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* Ltd

* Ltd is a dormant company incorporated on 3 March 2004 with the registered office located in London, Greater London. * Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05062633
Private limited company
Age
21 years
Incorporated 3 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1987
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
Active
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Grzegorz Szewczyk is a mutual person.
Active
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Grzegorz Szewczyk is a mutual person.
Active
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Grzegorz Szewczyk Resigned
1 Year 2 Months Ago on 24 Jun 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Shahid Razzaq (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Shahid Razzaq Appointed
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Grzegorz Szewczyk (PSC) Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Grzegorz Szewczyk Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 22 May 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 13 Aug 2024
Termination of appointment of Grzegorz Szewczyk as a director on 24 June 2024
Submitted on 12 Aug 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 24 June 2024
Submitted on 9 Aug 2024
Notification of Shahid Razzaq as a person with significant control on 24 June 2024
Submitted on 8 Aug 2024
Appointment of Mr Shahid Razzaq as a director on 24 June 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
Submitted on 17 Nov 2023
Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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