Auto Prive Leasing Limited, London
Auto Prive Leasing Limited is a private limited company. Located at Office 05 Dephna House, 26 Chase Road, London NW10 6BB, this 10 years old business was incorporated on 2014-01-30 and is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).1 director can be found in the business: Pitchada J. (appointed on 01 July 2018).
| About | |
|---|---|
| Name: Auto Prive Leasing Limited | |
| Number: 08869997 | |
| Incorporation date: 2014-01-30 | |
| End of financial year: 31 March |
| Address: |
Office 05 Dephna House 26 Chase Road London NW10 6BB |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Rooopa Ltd
1 April 2021
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11974924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vvrs Investments Ltd
1 February 2018 - 1 April 2021
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08844004 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ricky S.
6 April 2016 - 1 February 2018
| Nature of control: |
75,01-100% shares |
Vinoth V.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,015,213 | 1,709,370 | 59,411 | 73,629 | 339,673 | 257,322 | 784,191 | 457,864 | 606,834 |
| Fixed Assets | 58 | 1,209,378 | 745,808 | 757,942 | 545,166 | 514,814 | - | - | - |
| Total Assets Less Current Liabilities | 58,825 | 212,594 | -355,279 | -374,925 | -319,821 | -288,714 | -197,835 | -260,622 | -213,696 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 58,825 | 212,594 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 58 | 418 | - | - | - | - | - | - | - |
The date for Auto Prive Leasing Limited confirmation statement filing is 2024-07-07. The latest one was sent on 2023-06-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Rooopa Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cornhill, EC3V 3QQ London. Vvrs Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cornhill, EC3V 3QQ London. Ricky S. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 | accounts |
Free Download
(10 pages)
|
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