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Contrive Limited

Contrive Limited is an active company incorporated on 13 December 1985 with the registered office located in London, Greater London. Contrive Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971155
Private limited company
Age
39 years
Incorporated 13 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
32 Beresford Road
London
E4 6EE
Same address for the past 26 years
Telephone
02085298425
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 2002
Director • Secretary • Electronic Engineer • English • Lives in UK • Born in Jan 1934
Director • It Consulltant • English • Lives in England • Born in Dec 1970
Ms Lindsay ANN Caplan
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£282.09K
Increased by £118.83K (+73%)
Total Liabilities
-£110.03K
Increased by £78.09K (+244%)
Net Assets
£172.06K
Increased by £40.74K (+31%)
Debt Ratio (%)
39%
Increased by 19.44% (+99%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Lindsay Ann Caplan Resigned
1 Year 6 Months Ago on 16 Apr 2024
Daniel Caplan (PSC) Appointed
2 Years Ago on 1 Nov 2023
Mark William Caplan (PSC) Resigned
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Daniel Caplan as a person with significant control on 1 November 2023
Submitted on 27 Aug 2024
Cessation of Mark William Caplan as a person with significant control on 1 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Aug 2024
Termination of appointment of Lindsay Ann Caplan as a director on 16 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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