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Take The Weekend OFF Limited

Take The Weekend OFF Limited is an active company incorporated on 8 July 2003 with the registered office located in London, Greater London. Take The Weekend OFF Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04824792
Private limited company
Age
22 years
Incorporated 8 July 2003
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
08000321067
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Dec 1985
Director • Operations Director • British • Lives in England • Born in Jan 1982
Director • Managing Director • British • Lives in England • Born in Jun 1974
Director • South African • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoprotect (Mbi) Ltd
Graeme Nieman, Michael McVeigh, and 1 more are mutual people.
Active
M R Automotive Ltd
Graeme Nieman, Michael McVeigh, and 1 more are mutual people.
Active
Dealtrak Ltd
Graeme Nieman and Sanet Uys are mutual people.
Active
Autoprotect Administration Ltd
Graeme Nieman and Sanet Uys are mutual people.
Active
Future 45 Limited
Graeme Nieman and Sanet Uys are mutual people.
Active
Autoprotect Group Limited
Graeme Nieman and Sanet Uys are mutual people.
Active
Icomply Online Limited
Sanet Uys is a mutual person.
Active
Autoprotect Commercial Guarantee Limited
Graeme Nieman 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
£2.36M
Increased by £597.14K (+34%)
Turnover
Unreported
Same as previous period
Employees
93
Decreased by 4 (-4%)
Total Assets
£4M
Increased by £348.15K (+10%)
Total Liabilities
-£1.64M
Increased by £143.14K (+10%)
Net Assets
£2.36M
Increased by £205K (+9%)
Debt Ratio (%)
41%
Increased by 0.02% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Graeme Nieman Details Changed
5 Months Ago on 12 May 2025
Michael Mcveigh Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 9 Months Ago on 31 Jan 2023
Miss Sanet Uys Appointed
2 Years 9 Months Ago on 26 Jan 2023
Mr Richard King Appointed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Michael Mcveigh as a director on 12 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Graeme Nieman on 12 May 2025
Submitted on 27 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Miss Sanet Uys as a director on 26 January 2023
Submitted on 1 Mar 2023
Appointment of Mr Richard King as a director on 24 January 2023
Submitted on 1 Mar 2023
Satisfaction of charge 048247920002 in full
Submitted on 31 Jan 2023
Repayment History
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