Business Studio London Limited in Cambridge, CB2 9DL

Description

Data updated on: 01-11-2023

This business is known as Business Studio London Limited. The company was originally established 15 years ago and was registered under 07093521 as the registration number. This particular office of the company is based in Cambridge. You may find them at 25 Plantation Avenue, Trumpington. Up till now Business Studio London Limited switched the official name three times. Up to 2016-12-21 this firm used the name Hlspa. After that this firm used the name Actiwise which was in use till 2016-12-21 then the currently used name was adopted. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. The firm's most recent accounts describe the period up to December 31, 2022 and the most current confirmation statement was filed on December 20, 2022.

As mentioned in this company's executives list, for 15 years there have been two directors: Leo F. and Helena F..

Previous company's names
Business Studio London Limited 2016-12-21
Hlspa Limited 2014-08-13
Actiwise Limited 2014-05-19
Hlspa Limited 2009-12-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-457	-457	-457	100	100	-457

Balance Sheet
Cash Bank On Hand										11 515	11 515	5 828
Net Assets Liabilities						457	5 888	7 781	10 211	12 135	-12 385	-13 993
Current Assets							384	318	429	11 515
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability	-457	-457	-457	100	-457	-457

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-557	-557	-557	-557	-557	-557
Shareholder Funds	-457	-457	-457	100	100	-457

Other Financial Data
Accrued Liabilities										360	250	250
Amounts Owed To Related Parties										15 120	15 120	14 760
Creditors						457	6 272	8 099	10 640	23 650	23 900	19 821
Other Creditors												-1
Average Number Employees During Period								1	1
Net Current Assets Liabilities	-457	-457	-457	-457	-457	-457	5 888	7 781	10 211	12 135
Total Assets Less Current Liabilities	-457	-457	-457	-457	-457	-457	5 888	7 781	10 211	12 135
Creditors Due Within One Year	457	457	457	457	457	457
Number Shares Allotted					100
Par Value Share					1
Share Capital Allotted Called Up Paid				100	100

Company staff

Leo F.

Role: Director

Appointed: 02 December 2009

Latest update: 10 January 2024

Helena F.

Role: Director

Appointed: 02 December 2009

Latest update: 10 January 2024

People with significant control

Executives with significant control over the firm are: Leo F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Helena F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Leo F.

Notified on 1 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Helena F.

Notified on 20 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Business Studio London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leo F.

Helena F.

People with significant control

Leo F.

Helena F.

Accounts Documents

Company filings

Filing category

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