1
293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
235,274 GBP2024-03-31
Officer
2016-11-15 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
3
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,420 GBP2024-03-31
Officer
2018-08-07 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
26,733 GBP2024-03-31
Officer
2016-04-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,163 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 27 - Director → ME
6
UK AUTO TREND LIMITED - 2025-01-17
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
65,187 GBP2024-03-31
Officer
2022-07-14 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,206 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,714 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
The Fold, 114 Station Road, Sidcup, United KingdomActive Corporate (7 parents)
Equity (Company account)
76,871 GBP2024-03-31
Officer
2019-01-15 ~ nowIIF 15 - Director → ME
11
293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,080 GBP2024-03-31
Officer
2020-05-21 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
PAYROLL AS YO GO LIMITED - 2016-04-27
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
81,199 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 20 - Director → ME
15
40 Hale End Road, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2004-06-25 ~ dissolvedIIF 14 - Director → ME