1999 marks the founding of 44 London Limited, a firm registered at 20-22 Wenlock Road, in London. That would make 21 years 44 London has prospered in this business, as the company was founded on 1999/06/10. The company's registered no. is 03786112 and its area code is N1 7GU. The company now known as 44 London Limited, was earlier listed under the name of Secretdell. The transformation has taken place in 1999/06/28. The firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. 44 London Ltd released its account information for the period that ended on 2017-06-30. The latest confirmation statement was submitted on 2018-06-30.
44 London Limited
General information
Name:
44 London Ltd
Office Address:
20-22 Wenlock Road N1 7GU London
Number: 03786112
Incorporation date: 1999-06-10
End of financial year: 26 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
44 London Limited 1999-06-28
-
Secretdell Limited 1999-06-10
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2012-06-29 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 153 | 11 653 | 906 | |||
| Balance Sheet | ||||||
| Debtors | 19 372 | 49 416 | 48 740 | 33 000 | 16 859 | 59 896 |
| Net Assets Liabilities | -68 525 | -60 311 | ||||
| Other Debtors | 8 872 | 33 920 | 29 708 | 1 774 | 16 030 | |
| Cash Bank In Hand | 28 | 138 | 73 | |||
| Current Assets | 19 400 | 49 554 | 48 813 | 33 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 153 | 11 653 | 906 | -26 140 | ||
| Trade Debtors | 10 500 | 15 496 | 19 032 | |||
| Capital & Reserves | ||||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | ||
| Profit Loss Account Reserve | 133 | 11 633 | 886 | -26 160 | ||
| Shareholder Funds | 153 | 11 653 | 906 | |||
| Other Financial Data | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 6 343 | 43 866 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Bank Overdrafts | 6 470 | 11 485 | ||||
| Creditors | 85 384 | 120 207 | ||||
| Net Current Assets Liabilities | 153 | 11 653 | 906 | -26 140 | -68 525 | -60 311 |
| Taxation Social Security Payable | 78 914 | 108 722 | ||||
| Trade Debtors Trade Receivables | 8 742 | |||||
| Advances Credits Directors | 27 134 | 27 932 | 28 826 | |||
| Advances Credits Made In Period Directors | 20 038 | 27 932 | 894 | |||
| Advances Credits Repaid In Period Directors | 27 134 | |||||
| Director Remuneration | 14 346 | 15 078 | 14 618 | |||
| Administrative Expenses | 33 370 | 25 226 | 28 996 | |||
| Aggregate Dividends Paid In Financial Year | 44 616 | 60 764 | 105 622 | |||
| Capital Employed | 906 | -26 140 | ||||
| Corporation Tax Due Within One Year | 11 307 | 21 312 | 37 266 | |||
| Cost Sales | 10 538 | 5 375 | ||||
| Creditors Due Within One Year | 19 247 | 37 901 | 47 907 | 59 140 | ||
| Debtors Due After One Year | 1 774 | 6 659 | 1 774 | 1 774 | ||
| Gross Profit Loss | 89 267 | 115 164 | 146 965 | |||
| Interest Payable Similar Charges | 103 | |||||
| Operating Profit Loss | 55 897 | 89 938 | 117 969 | |||
| Other Interest Receivable Similar Income | 139 | 392 | 1 106 | |||
| Other Taxation Social Security Within One Year | 6 237 | 16 589 | 10 641 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss For Period | 44 729 | 72 264 | 94 875 | |||
| Profit Loss On Ordinary Activities Before Tax | 56 036 | 90 330 | 118 972 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 4 | 4 | ||
| Tax On Profit Or Loss On Ordinary Activities | 11 307 | 18 066 | 24 097 | |||
| Total Dividend Payment | 60 764 | 105 622 | ||||
| Trade Creditors Within One Year | 1 703 | |||||
| Turnover Gross Operating Revenue | 99 805 | 120 539 | 146 965 | |||
| U K Current Corporation Tax | 11 307 | 18 066 | 24 097 | |||
Company staff
Michael C.
Role: Director
Appointed: 18 June 1999
Latest update: 30 August 2020
People with significant control
Michael C.
Notified on
30 June 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 26 March 2019 |
| Account last made up date | 30 June 2017 |
| Confirmation statement next due date | 14 July 2019 |
| Confirmation statement last made up date | 30 June 2018 |
| Annual Accounts 11 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-07-01 |
| End Date For Period Covered By Report | 30 June 2013 |
| Date Approval Accounts | 11 November 2013 |
| Annual Accounts 6 July 2014 | |
| Start Date For Period Covered By Report | 2013-07-01 |
| End Date For Period Covered By Report | 30 June 2014 |
| Date Approval Accounts | 6 July 2014 |
| Annual Accounts 20 December 2017 | |
| Start Date For Period Covered By Report | 2014-07-01 |
| End Date For Period Covered By Report | 30 June 2015 |
| Date Approval Accounts | 20 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-07-01 |
| End Date For Period Covered By Report | 30 June 2017 |
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 (AA)
filed on: 23rd, July 2018
filed on: 23rd, July 2018
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