35br Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

08336370 - registration number of 35br Limited. This firm was registered as a Private Limited Company on 2012-12-19. This firm has been actively competing in this business for the last twelve years. The company could be reached at 124 City Road in London. The headquarters' area code assigned to this address is EC1V 2NX. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time company accounts were reported.

When it comes to the following firm, a variety of director's responsibilities have so far been carried out by Ming C. who was appointed on 2015-12-09. Since 2015-12-09 Lindsay H., had fulfilled assigned duties for the firm up until the resignation on 2017-01-01. In addition another director, including Changfei L. gave up the position on 2021-12-31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	150 001	150 001	94 004

Balance Sheet
Current Assets		1				2 355	2 355	2 355	2 355
Debtors	1	1				2 355	2 355
Net Assets Liabilities				-40 853	-41 783	-118 278	-172 778	-226 778	-226 778
Other Debtors						2 355
Property Plant Equipment				825 000	825 000	825 000	825 000
Net Assets Liabilities Including Pension Asset Liability	150 001	150 001	94 004
Tangible Fixed Assets	900 000	900 000	850 000

Capital & Reserves
Called Up Share Capital	1	1	4
Profit Loss Account Reserve			-6 000
Shareholder Funds	150 001	150 001	94 004

Other Financial Data
Accrued Liabilities Deferred Income					880	1 380
Bank Borrowings Overdrafts					772 169	851 169
Creditors				772 769	773 699	852 549	907 049	961 049	961 049
Fixed Assets	900 000	900 000	850 000	825 000	825 000	825 000	825 000	825 000	825 000
Net Current Assets Liabilities	-749 999	-749 999	-755 996	-772 769	-773 699	2 355	2 355	-958 694	-958 694
Other Creditors					650
Property Plant Equipment Gross Cost				825 000	825 000	825 000	825 000
Provisions For Liabilities Balance Sheet Subtotal				93 084	93 084	93 084	93 084	93 084	93 084
Total Assets Less Current Liabilities		150 001	94 004	52 231	51 301	827 355	827 355	-133 694	-133 694
Creditors Due Within One Year	750 000	750 000	755 996
Number Shares Allotted	1	1	4
Par Value Share	1		1
Revaluation Reserve	150 000	150 000	100 000
Secured Debts		750 000	750 000
Share Capital Allotted Called Up Paid		1	4
Tangible Fixed Assets Cost Or Valuation		900 000	850 000
Tangible Fixed Assets Increase Decrease From Revaluations			-50 000
Value Shares Allotted	1

People with significant control

The companies that control this firm are: Tactic Capital Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX.

Tactic Capital Management Limited

Address: 124 City Road, London, EC1V 2NX, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Notified on 7 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ming C.

Notified on 6 April 2016

Ceased on 7 September 2023

Nature of control:

substantial control or influence

Ming C.

Notified on 6 April 2016

Ceased on 7 September 2023

Nature of control:

substantial control or influence

Gill F.

Notified on 10 January 2017

Ceased on 7 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 10 January 2014
Start Date For Period Covered By Report	19 December 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 January 2014
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

35br Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ming C.

Lindsay H.

Changfei L.

Gillian F.

Harry B.

Harry B.

People with significant control

Tactic Capital Management Limited

Ming C.

Ming C.

Gill F.

Accounts Documents

Company filings

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