08674739 Ltd, Draycott
08674739 Ltd is a private limited company. Once, it was named T & S Holdings (Uk) Ltd (changed on 2023-10-20). Located at 24 Derby Road, Draycott DE72 3NJ, the aforementioned 10 years old enterprise was incorporated on 2013-09-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this business: Jyoti M. (appointed on 03 September 2013), Vipul M. (appointed on 03 September 2013).
| About | |
|---|---|
| Name: 08674739 Ltd | |
| Number: 08674739 | |
| Incorporation date: 2013-09-03 | |
| End of financial year: 27 September |
| Address: |
24 Derby Road Draycott DE72 3NJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Jyoti M.
6 April 2016
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Vipul M.
6 April 2016
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-29 | 2018-09-28 | 2019-09-27 | 2020-09-27 |
| Current Assets | 1,203 | 1,723 | 23,343 | 349 | 2,700 | 3,796 | 18,415 |
| Fixed Assets | 231,599 | 215,191 | 201,811 | 225,210 | 237,220 | 253,996 | 201,811 |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 23,305 | 16,210 | - | - | - | - | - |
| Tangible Fixed Assets | 201,809 | 201,809 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 151,976 | 140,880 | 155,003 | 182,290 | 197,190 | 219,829 | 170,514 |
The deadline for 08674739 Ltd confirmation statement filing is 2024-09-17. The latest confirmation statement was sent on 2023-09-03. The target date for the next accounts filing is 27 June 2024. Most current accounts filing was sent for the time period up until 27 September 2022.
2 persons of significant control are reported in the Companies House, namely: Jyoti M. that has 1/2 or less of shares. Vipul M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Restoration
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed 08674739 LTDcertificate issued on 08/11/23 filed on: 8th, November 2023 | change of name |
Free Download
(3 pages)
|
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