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15/16 Myddleton Square Limited

15/16 Myddleton Square Limited is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. 15/16 Myddleton Square Limited was registered 20 years ago.
Status
Active
Active since 2 years ago
Company No
05312198
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
16 Myddelton Square
London
EC1R 1YE
England
Address changed on 31 Aug 2024 (1 year ago)
Previous address was Flat D 15 Myddelton Square London EC1R 1YE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Mar 1983
Director • Research Manager • British,australian • Lives in England • Born in Sep 1986
Director • Doctor • Greek • Lives in UK • Born in Apr 1967
Director • Management Consultant • British • Lives in England • Born in Oct 1994
Director • Coventry • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrighton's Travel Ltd
Dr Sam James Wrighton is a mutual person.
Active
Wrighton BD Consulting Ltd
Dr Sam James Wrighton is a mutual person.
Active
Insight Partners Ltd
Dr Sam James Wrighton is a mutual person.
Dissolved
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
Unreported
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
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year Ago on 31 Aug 2024
Mr Cameron Ross Mckenzie Appointed
1 Year Ago on 31 Aug 2024
William Higbee Resigned
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Cameron Ross Mckenzie as a director on 31 August 2024
Submitted on 31 Aug 2024
Registered office address changed from Flat D 15 Myddelton Square London EC1R 1YE England to 16 Myddelton Square London EC1R 1YE on 31 August 2024
Submitted on 31 Aug 2024
Termination of appointment of William Higbee as a director on 19 August 2024
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 16 Jan 2023
Registered office address changed from 15D Myddelton Square Flat D 15 Myddelton Square London EC1R 1YE England to Flat D 15 Myddelton Square London EC1R 1YE on 16 January 2023
Submitted on 16 Jan 2023
Registered office address changed from C/O Emma Waldon 15D Myddelton Square London EC1R 1YE to 15D Myddelton Square Flat D 15 Myddelton Square London EC1R 1YE on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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