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117 St. George's Square (Pimlico) Limited

117 St. George's Square (Pimlico) Limited is an active company incorporated on 20 October 1995 with the registered office located in London, Greater London. 117 St. George's Square (Pimlico) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03116353
Private limited by guarantee without share capital
Age
29 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
First Floor
117 St George's Square
London
SW1V 3QP
Same address for the past 19 years
Telephone
02078218630
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in France • Born in May 1970
Director • Business Owner • British • Lives in Mexico • Born in Jan 1945
Director • Business Owner • Belarusian • Lives in England • Born in Sep 1988
Director • Analytics Manager • Austrian • Lives in England • Born in Nov 1996
Director • Medical Doctor • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£9.77K
Increased by £562 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.77K
Increased by £562 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Anthea Rosalind Mary Wygard Resigned
3 Years Ago on 7 Sep 2022
Clarisse Yuriko Kagotani Resigned
3 Years Ago on 7 Sep 2022
Mr John Andrew Wygard Appointed
3 Years Ago on 7 Sep 2022
Mr Felix Ehrlich-Adám Appointed
3 Years Ago on 7 Sep 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 26 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 3 Nov 2022
Appointment of Mr Felix Ehrlich-Adám as a director on 7 September 2022
Submitted on 20 Sep 2022
Appointment of Mr John Andrew Wygard as a director on 7 September 2022
Submitted on 20 Sep 2022
Termination of appointment of Clarisse Yuriko Kagotani as a director on 7 September 2022
Submitted on 20 Sep 2022
Termination of appointment of Anthea Rosalind Mary Wygard as a director on 7 September 2022
Submitted on 20 Sep 2022
Micro company accounts made up to 31 October 2021
Submitted on 4 Jul 2022
Repayment History
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