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38 St George's Drive Limited

38 St George's Drive Limited is an active company incorporated on 15 September 2004 with the registered office located in Rugby, Warwickshire. 38 St George's Drive Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05231498
Private limited by guarantee without share capital
Age
21 years
Incorporated 15 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Cashmore & Co
25 Albert Street
Rugby
CV21 2SD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
4
Director • PSC • Bank Manager • British • Lives in England • Born in Aug 1982
Director • PSC • Maltese • Lives in Malta • Born in Nov 1959
Director • PSC • Journalist • British • Lives in England • Born in Jul 1995
Director • PSC • Consultant • British • Lives in England • Born in Apr 1974
Director • Accountant • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.1K
Decreased by £10.97K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.11K
Decreased by £10.97K (-42%)
Total Liabilities
-£15.11K
Decreased by £10.97K (-42%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Mr Alexey Vavelyuk Appointed
8 Months Ago on 27 Feb 2025
Ben Samuel Dickson (PSC) Resigned
8 Months Ago on 12 Feb 2025
Ben Samuel Dickson Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Jan Ola Folke Persson Appointed
1 Year 1 Month Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Appointment of Mr Alexey Vavelyuk as a director on 27 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Ben Samuel Dickson as a director on 12 February 2025
Submitted on 23 Feb 2025
Cessation of Ben Samuel Dickson as a person with significant control on 12 February 2025
Submitted on 23 Feb 2025
Appointment of Mr Jan Ola Folke Persson as a director on 15 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Repayment History
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