My Plumber Limited, London

My Plumber Limited is a private limited company. Once, it was called Glasson Plumbing & Heating Ltd (it was changed on 2005-07-19). Located at 98 Tooley Street, London SE1 2TH, this 24 years old firm was incorporated on 2000-03-10 and is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the business: Rune S. (appointed on 22 February 2019), Anton S. (appointed on 22 February 2019).
About
Name: My Plumber Limited
Number: 03945149
Incorporation date: 2000-03-10
End of financial year: 31 December
 
Address: 98 Tooley Street
London
SE1 2TH
SIC code: 43220 - Plumbing, heat and air-conditioning installation
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
1st Online Solutions Ltd
22 February 2019
Address Second Floor, 98 Tooley Street, London, SE1 2TH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela L.
6 April 2016 - 22 February 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 164,680 195,844 223,166 331,183 318,631 154,644 107,315 85,733 60,154
Fixed Assets - - - - - - - 35,589 3,816
Total Assets Less Current Liabilities 38,214 51,897 83,161 108,835 68,990 28,349 11,114 14,227 19,953
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - -
Shareholder Funds 36,017 38,997 39,778 55,242 20,376 - - - -
Tangible Fixed Assets 21,589 32,935 100,926 114,096 100,605 - - - -

The target date for My Plumber Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The target date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: 1st Online Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tooley Street, SE1 2TH London. Angela L. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, January 2024 | accounts
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