56 Vincent Square Investments Limited in London, SW6 2TF

Description

Data updated on: 01-11-2023

This 56 Vincent Square Investments Limited business has been operating in this business field for 19 years, as it's been founded in 2006. Registered under the number 05994931, 56 Vincent Square Investments is a Private Limited Company with office in 82 Wandsworth Bridge Road, London SW6 2TF. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was released on Thursday 10th November 2022.

According to the latest data, we have a single managing director in the company: Hamish C. (since 2007-02-19). Since 2009 Arthur L., had been responsible for a variety of tasks within this specific business until the resignation in 2012. Another limited company has been appointed as one of the secretaries of this company: Temple Secretarial Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 830	-6 864	-6 906	-6 953	-6 986

Balance Sheet
Cash Bank In Hand	1	1	1	1
Current Assets	2 106	3 406	4 706	6 006
Debtors	2 105	3 405	4 705	6 005	7 305
Intangible Fixed Assets	36 085	36 085	36 085	36 085	36 085
Net Assets Liabilities Including Pension Asset Liability	-6 830	-6 864	-6 906	-6 953
Tangible Fixed Assets				36 085

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-6 832	-6 866	-6 908	-6 955	-6 988
Shareholder Funds	-6 830	-6 864	-6 906	-6 953	-6 986

Other Financial Data
Total Fixed Assets Cost Or Valuation	36 085	36 085	36 085	36 085
Creditors Due After One Year Total Noncurrent Liabilities	29 439	29 439	29 439	29 439
Creditors Due Within One Year Total Current Liabilities	15 582	16 916	18 258	19 605
Fixed Assets	36 085	36 085	36 085	36 085
Intangible Fixed Assets Cost Or Valuation	36 085	36 085	36 085	36 085
Net Current Assets Liabilities	-13 476	-13 510	-13 552	-13 599	-13 632
Total Assets Less Current Liabilities	22 609	22 575	22 533	22 486	22 453
Cash Bank				1	1
Creditors Due After One Year				29 439	29 439
Creditors Due Within One Year				19 605	20 938
Net Assets Liability Excluding Pension Asset Liability				-6 953	-6 986
Number Shares Allotted				2	2
Par Value Share					1
Share Capital Allotted Called Up Paid				-2	-2

Company staff

Hamish C.

Role: Director

Appointed: 19 February 2007

Latest update: 17 March 2025

Temple Secretarial Limited

Role: Corporate Secretary

Appointed: 10 November 2006

Address: Old Bailey, London, EC4M 7AN, United Kingdom

Latest update: 17 March 2025

People with significant control

Executives with significant control over the firm are: Hamish C. owns over 1/2 to 3/4 of company shares . Soon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hamish C.

Notified on 6 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Soon L.

Notified on 3 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	1 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	1 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts
Start Date For Period Covered By Report	1 December 2023
End Date For Period Covered By Report	30 November 2024

56 Vincent Square Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hamish C.

Temple Secretarial Limited

Arthur L.

Temple Direct Limited

People with significant control

Hamish C.

Soon L.

Accounts Documents

Company filings

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