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December 19 Limited

December 19 Limited is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. December 19 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07392222
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 28 Plumpton House Plumpton Road Hoddesdon EN11 0LB England
Telephone
02073570444
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Media Consultant • British • Lives in England • Born in Mar 1975
Director • PSC • Media Consultant • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Altheo Insight Limited
Mr David Reginald Barnett and Mr Daniel Martin Pimm are mutual people.
Dissolved
Up From The Skies Limited
Mr Christopher Nigel Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Decreased by £3.22M (-56%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£3.48M
Decreased by £3.71M (-52%)
Total Liabilities
-£2.93M
Decreased by £4.04M (-58%)
Net Assets
£551.19K
Increased by £333.14K (+153%)
Debt Ratio (%)
84%
Decreased by 12.81% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Mr David Barnett (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr Daniel Martin Pimm (PSC) Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Resolutions
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from 28 Plumpton House Plumpton Road Hoddesdon EN11 0LB England to 35 Ballards Lane London N3 1XW on 31 May 2023
Submitted on 31 May 2023
Change of details for Mr David Barnett as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Resolutions
Submitted on 21 Apr 2023
Sub-division of shares on 3 February 2023
Submitted on 13 Feb 2023
Repayment History
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