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Commerce (2005) Ltd

Commerce (2005) Ltd is an active company incorporated on 28 January 1998 with the registered office located in London, Greater London. Commerce (2005) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03500205
Private limited company
Age
27 years
Incorporated 28 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
23 Filey Avenue Filey Avenue
London
N16 6JL
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was , 90 Princes Park Avenue, London, NW11 0JX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • French • Lives in England • Born in May 1948 • Company Secretary
Director • PSC • British • Lives in England • Born in Jan 1949
PSC • Director • French • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurorule Limited
Mrs Berthe Zwiebel, Abraham Gefilhaus, and 1 more are mutual people.
Active
Overbrook Estates Limited
Mrs Berthe Zwiebel and are mutual people.
Active
Beamworld Limited
Mrs Berthe Zwiebel and are mutual people.
Active
Smartglobe Limited
Mrs Berthe Zwiebel and Mr Joel Zwiebel are mutual people.
Active
Oprex Limited
Mrs Berthe Zwiebel and Mr Joel Zwiebel are mutual people.
Active
Haras Limited
Mrs Berthe Zwiebel and Mr Joel Zwiebel are mutual people.
Active
Keren Amha Limited
Abraham Gefilhaus is a mutual person.
Active
Bridgeline Developments Ltd
Abraham Gefilhaus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.18K
Increased by £10.69K (+722%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.02M
Increased by £3.32K (0%)
Total Liabilities
-£2.1M
Increased by £75.51K (+4%)
Net Assets
-£81.85K
Decreased by £72.19K (+748%)
Debt Ratio (%)
104%
Increased by 3.57% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Abraham Gefilhaus (PSC) Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Abraham Gefilhaus as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from , 90 Princes Park Avenue, London, NW11 0JX to 23 Filey Avenue Filey Avenue London N16 6JL on 24 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Repayment History
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