ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

78 Inverness Limited

78 Inverness Limited is a dormant company incorporated on 21 November 2000 with the registered office located in London, Greater London. 78 Inverness Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04111294
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 68 Queens Gardens London W2 3AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in UK • Born in Mar 1939
Director • Shipbroker • British • Lives in England • Born in Apr 1977
Director • Consultant • German • Lives in England • Born in Jun 1983
Director • Consultant • Italian • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Seventy-Two Gloucester Terrace (Management) Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
No. 4 Holland Park Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ash Ponsonby Management Ltd Appointed
2 Months Ago on 17 Jun 2025
Sloan Company Secretarial Services Limited Resigned
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen Appointed
3 Years Ago on 19 Apr 2022
Get Credit Report
Discover 78 Inverness Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ash Ponsonby Management Ltd as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 68 Queens Gardens London W2 3AH England to 11 Redan House 23 Redan Place London W2 4SA on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Appointment of Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year