Porcelain Slabs (UK) Ltd. net worth, address, company information. Free

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Porcelain Slabs (Uk) Ltd (registration number 06518269) is a private limited company created on 2008-02-29 in England. This company is located at 33 Garth Road, London NW2 2NH. Having undergone a change in 2019-09-04, the previous name this company used was Magento Tile & Bath Ltd. Porcelain Slabs (Uk) Ltd operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Porcelain Slabs (UK) Ltd
Number	06518269
Date of Incorporation:	Friday 29th February 2008
End of financial year:	30 June
Address:	33 Garth Road, London, NW2 2NH
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Moshe G. (appointed on 10 October 2019), Ilan M. (appointment date: 29 February 2008). The official register indexes 2 persons of significant control, namely: Moshe G. has 1/2 or less of shares, Ilan M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	100	-	-	-	-	-	100	2,026	49,255	36,938	26,954	4,833
Fixed Assets	-	-	-	-	-	-	-	-	12,581	12,581	12,581	-	-
Number Shares Allotted	-	-	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	100	100	-	-	100	30,242	12,758	11,368	22,769	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Moshe G.

11 October 2019

Nature of control:	25-50% shares

Ilan M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th February 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th February 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd April 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 14th, February 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 14th February 2023. New Address: 33 Garth Road London NW2 2NH. Previous address: 810 Finchley Road London NW11 6XL England filed on: 14th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd April 2022 filed on: 23rd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 14th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 6th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 25th February 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th May 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th October 2019 filed on: 12th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 11th October 2019 filed on: 12th, October 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 3rd October 2019 - the day director's appointment was terminated filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 10th October 2019. New Address: 810 Finchley Road London NW11 6XL. Previous address: 19/20 Unit 3 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE filed on: 10th, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th September 2019 filed on: 4th, September 2019 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 17th, August 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th June 2019 filed on: 25th, June 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM02) 21st June 2019 - the day secretary's appointment was terminated filed on: 24th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th February 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th September 2018 filed on: 14th, September 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th February 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th February 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th February 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th March 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th February 2015 with full list of members filed on: 23rd, May 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 16th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th February 2014 with full list of members filed on: 15th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th March 2014: 100.00 GBP capital
(AD01) Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 15th March 2014 filed on: 15th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 49a High Street Ruislip Middx HA4 7BD United Kingdom on 24th March 2011 filed on: 24th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 28th February 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, August 2009 \| mortgage	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 13th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(288a) On 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288a) On 23rd April 2008 Director and secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288b) On 21st April 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
(288b) On 21st April 2008 Appointment terminated secretary filed on: 21st, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, February 2008 \| incorporation	Free Download (16 pages)

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