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Totalbay Limited

Totalbay Limited is an active company incorporated on 15 April 1986 with the registered office located in London, Greater London. Totalbay Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02010420
Private limited company
Age
39 years
Incorporated 15 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 3 April 2025
Due by 3 January 2026 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Apr 1951
Director • British • Lives in England • Born in May 1947
Secretary • British • Lives in UK • Born in Feb 1953
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berker Bros. Limited
Mrs Esther Weinberger, , and 1 more are mutual people.
Active
Brushmill Limited
Mrs Esther Weinberger, Chiel Getter, and 1 more are mutual people.
Active
Safecrown Limited
Mrs Esther Weinberger and are mutual people.
Active
Theia Wedding Rings Ltd
Mrs Esther Weinberger, Chiel Getter, and 1 more are mutual people.
Active
Berker Bros(London)Limited
Chiel Getter is a mutual person.
Active
Lane Estates Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Lakeview Estates Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Highgrade Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£504K
Increased by £437K (+652%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.8M
Increased by £604K (+3%)
Total Liabilities
-£10.01M
Increased by £457K (+5%)
Net Assets
£8.78M
Increased by £147K (+2%)
Debt Ratio (%)
53%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 20 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 20 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 29 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Satisfaction of charge 020104200025 in full
Submitted on 15 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jan 2024
Registration of charge 020104200028, created on 20 September 2023
Submitted on 20 Sep 2023
Registration of charge 020104200027, created on 20 September 2023
Submitted on 20 Sep 2023
Part of the property or undertaking has been released from charge 020104200019
Submitted on 22 Aug 2023
Registration of charge 020104200026, created on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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