1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,579 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
3,068,002 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
511,575 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
883 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,554 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,942 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 17 - Director → ME
7
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,935 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 3 - Director → ME
8
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,971 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,779 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,872 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
AVON PLUS ACCOUNTANCY SERVICES LIMITED - 2024-02-10
Office 2 234-236, Whitechapel Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
101,353 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,871 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 4 - Director → ME
13
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
102,216 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
673 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
675 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,134 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 2 - Director → ME
17
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
-77,641 GBP2021-08-31
Officer
2025-04-11 ~ nowIIF 19 - Director → ME
18
Office Number 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
202,473 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,097 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE