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04447504 Ltd

04447504 Ltd is an active company incorporated on 27 May 2002 with the registered office located in Looe, Cornwall. 04447504 Ltd was registered 23 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
04447504
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Goonwartha Road
Looe
PL13 2PJ
England
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Nov 1959
Director • South African • Lives in Australia • Born in Jan 1965
Bartercard Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
01823753 Ltd
Simon Charles Barker and Mr Antonie Hendrik Jacobus Wiese are mutual people.
Active
Bartercard Exchange Limited
Simon Charles Barker and Mr Antonie Hendrik Jacobus Wiese are mutual people.
Active
04304392 Ltd
Simon Charles Barker and Mr Antonie Hendrik Jacobus Wiese are mutual people.
Active
D-Isc (UK) Limited
Simon Charles Barker is a mutual person.
Active
Barclay House (Looe) Ltd
Simon Charles Barker is a mutual person.
Active
Looe Business Solutions Ltd
Simon Charles Barker is a mutual person.
Active
Qoin Global Limited
Mr Antonie Hendrik Jacobus Wiese is a mutual person.
Active
Bartercard Ltd
Mr Antonie Hendrik Jacobus Wiese is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Simon Charles Barker Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 17 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 8 Jun 2023
Secretary's details changed for Mr Simon Charles Barker on 28 October 2022
Submitted on 17 Feb 2023
Registered office address changed from C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 27 October 2022
Submitted on 27 Oct 2022
Registered office address changed from 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ England to 16 Goonwartha Road Looe PL13 2PJ on 27 October 2022
Submitted on 27 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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