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Tom Conran (Mexico) Limited

Tom Conran (Mexico) Limited is an active company incorporated on 23 January 2007 with the registered office located in London, City of London. Tom Conran (Mexico) Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06063241
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Prysm Financial, Francis Barber House
9 Gough Square
London
EC4A 3DG
England
Address changed on 16 Jan 2025 (10 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Mr Thomas Gerard Conran
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Conran Restaurants Limited
Thomas Gerard Conran is a mutual person.
Active
Painted Lady Limited
Thomas Gerard Conran is a mutual person.
Active
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
£0
Same as previous period
Total Liabilities
-£124.33K
Decreased by £16.69K (-12%)
Net Assets
-£124.33K
Increased by £16.69K (-12%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Prysm Financial, Francis Barber House 9 Gough Square London EC4A 3DG on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Previous accounting period extended from 26 December 2023 to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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