34 Partners Ltd in London, N1 5EA

Description

Data updated on: 01-11-2023

The firm is based in London with reg. no. 07416925. It was started in the year 2010. The office of the company is located at Office B West Gainsborough Studios, 1 Poole Street. The area code for this address is N1 5EA. This firm changed its business name already two times. Before 2017 this company has delivered the services it's been known for as Idm Fish Island Developments but currently this company is listed under the business name 34 Partners Ltd. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-10-01.

At present, there seems to be a solitary managing director in the company: Darren B. (since 2022-02-03). Since October 2010 Andrew C., had performed the duties for the limited company till the resignation two years ago. At least one secretary in this firm is a limited company: Bagshot Business Consultants Ltd.

Previous company's names
34 Partners Ltd 2017-04-21
Idm Fish Island Developments Ltd 2012-12-18
Beach Huts Resorts (scarborough) Ltd 2010-10-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2013-03-31	2014-03-31	2015-03-31
Currency
Net Worth	100	100	15 100	15 100

Balance Sheet
Cash Bank In Hand			15 000	15 000
Current Assets			2 015 100	2 048 311
Debtors			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	15 100	15 100

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve			15 000	15 000
Shareholder Funds	100	100	15 100	15 100

Other Financial Data
Amounts Owed To Group Undertakings Other Participating Interests After One Year			2 000 000	2 033 211
Creditors Due After One Year			2 000 000	2 033 211
Current Asset Investments			2 000 000	2 033 211
Net Current Assets Liabilities			2 015 100	2 048 311
Number Shares Allotted		100		100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100	100	100
Shares In Subsidiaries Held For Sale			2 000 000	2 033 211
Total Assets Less Current Liabilities			2 015 100	2 048 311
Value Shares Allotted				1

Company staff

Darren B.

Role: Director

Appointed: 03 February 2022

Latest update: 19 March 2024

Bagshot Business Consultants Ltd

Role: Corporate Secretary

Appointed: 22 October 2010

Address: Poole Street, London, N1 5EA, United Kingdom

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Darren B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Idm Investment Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Poole Street, N1 5EA and was registered as a PSC under the reg no 05074424.

Darren B.

Notified on 3 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Idm Investment Holdings Ltd

Address: Office B, West Gainsborough 1 Poole Street, London, N1 5EA, United Kingdom

Legal authority England & Wales

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 05074424

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 3 October 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 October 2013
Annual Accounts 8th June 2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8th June 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	1 April 2023
End Date For Period Covered By Report	31 March 2024

34 Partners Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren B.

Bagshot Business Consultants Ltd

Andrew C.

People with significant control

Darren B.

Idm Investment Holdings Ltd

Accounts Documents

Company filings

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