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Bayswater One Limited

Bayswater One Limited is an active company incorporated on 16 December 2010 with the registered office located in London, Greater London. Bayswater One Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07471740
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Consultant • Italian • Lives in San Marino • Born in Oct 1973
Director • Entrepreneur • Italian • Lives in Italy • Born in Jun 1995
Secretary • British
Mr Alberto Casadei
PSC • Sammarinese • Lives in San Marino • Born in Feb 2000
Mr Daniele Donati
PSC • Italian • Lives in San Marino • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Margas London Limited
Antonio Cavalli 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
£201
Increased by £83 (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423
Increased by £305 (+258%)
Total Liabilities
-£2.67K
Increased by £2.67K (+38086%)
Net Assets
-£2.25K
Decreased by £2.36K (-2127%)
Debt Ratio (%)
632%
Increased by 625.98% (+10552%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Antonio Cavalli Resigned
11 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Alberto Casadei (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Antonio Cavalli (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Margas London Limited (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Daniele Donati (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Sean Filipin Appointed
1 Year 11 Months Ago on 1 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Termination of appointment of Antonio Cavalli as a director on 15 November 2024
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 11 Jan 2024
Notification of Daniele Donati as a person with significant control on 1 November 2023
Submitted on 11 Jan 2024
Cessation of Margas London Limited as a person with significant control on 1 November 2023
Submitted on 11 Jan 2024
Cessation of Antonio Cavalli as a person with significant control on 1 November 2023
Submitted on 11 Jan 2024
Notification of Alberto Casadei as a person with significant control on 1 November 2023
Submitted on 11 Jan 2024
Repayment History
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