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15 Great Percy Street Limited

15 Great Percy Street Limited is an active company incorporated on 10 March 2005 with the registered office located in London, Greater London. 15 Great Percy Street Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05387369
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 23 Jun 2025 (4 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jul 1969
Director • Free Lance Marketing • British • Lives in England • Born in Jan 1962
Director • Manging Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in Switzerland • Born in Mar 1979
Director • Marketing Consultant • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
2market2market Ltd
Mr Gilles Albaredes and Mary Annette McAdam are mutual people.
Active
Nidus Riley Limited
Simon Anthony D'Arcy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.06K
Increased by £724 (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.7K
Decreased by £8 (-0%)
Total Liabilities
-£6.94K
Decreased by £5.51K (-44%)
Net Assets
£2.76K
Increased by £5.5K (-201%)
Debt Ratio (%)
72%
Decreased by 56.68% (-44%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Jul 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 22 May 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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