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31 Cumberland Street Limited

31 Cumberland Street Limited is an active company incorporated on 19 January 1995 with the registered office located in London, Greater London. 31 Cumberland Street Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03011933
Private limited company
Age
30 years
Incorporated 19 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 5 years 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
C/O Jones Granville
80 Portland Place
London
W1B 1NT
England
Address changed on 29 Mar 2024 (1 year 7 months ago)
Previous address was C/O Jones Granville 223 Regent Street London W1B 2EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1960
Director • British • Lives in France • Born in Apr 1969
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Dec 1968
Mr Gareth Wyn Jones
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Clock House Farm Limited
Simon Mortimer Allfrey is a mutual person.
Active
Azets G & E Professional Services Limited
William James Benedict Payne is a mutual person.
Active
Jones Granville Limited
Gareth Wyn Jones is a mutual person.
Active
Azets Tait Walker Management Limited
William James Benedict Payne is a mutual person.
Active
Grapes Direct Limited
Simon Mortimer Allfrey is a mutual person.
Active
Azets Inspire Professional Services Limited
William James Benedict Payne is a mutual person.
Active
Azets Financial Planning Limited
William James Benedict Payne is a mutual person.
Active
Azets Corporate Finance Limited
William James Benedict Payne is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£5.84K
Increased by £1.23K (+27%)
Total Liabilities
-£20.45K
Decreased by £5 (-0%)
Net Assets
-£14.62K
Increased by £1.24K (-8%)
Debt Ratio (%)
350%
Decreased by 93.66% (-21%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Registered office address changed from C/O Jones Granville 223 Regent Street London W1B 2EB to C/O Jones Granville 80 Portland Place London W1B 1NT on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 9 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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