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Fade Out Limited

Fade Out Limited is an active company incorporated on 10 October 2011 with the registered office located in London, Greater London. Fade Out Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07804572
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB
Telephone
02074988211
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerome Russell Limited
Mrs Colette Frances Macdonough and Sheena Johnston Cunniffe are mutual people.
Active
Hive Of Beauty Limited
Mrs Colette Frances Macdonough and Sheena Johnston Cunniffe are mutual people.
Active
Nanogen Limited
Stephen McLaughlin and Sheena Johnston Cunniffe are mutual people.
Active
Professional Beauty Systems Limited
Mrs Colette Frances Macdonough and Sheena Johnston Cunniffe are mutual people.
Active
Bio-Health Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. Limited
Stephen McLaughlin is a mutual person.
Active
Organic Colour Systems Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. (Holdings) Limited
Stephen McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£134.95K
Increased by £134.95K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £554.88K (+93%)
Total Liabilities
-£1.33M
Increased by £752.3K (+131%)
Net Assets
-£172.91K
Decreased by £197.41K (-806%)
Debt Ratio (%)
115%
Increased by 19.1% (+20%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Mr Brian Aitken Appointed
1 Year 5 Months Ago on 28 Mar 2024
Colette Macdonough Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mrs Colette Frances Macdonough Appointed
1 Year 7 Months Ago on 9 Feb 2024
Graham Murray Lynch-Staunton Resigned
1 Year 7 Months Ago on 9 Feb 2024
Mrs Sheena Johnston Cunniffe Appointed
1 Year 7 Months Ago on 9 Feb 2024
Professional Beauty Systems (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Stephen Mclaughlin Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Brian Aitken as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mrs Colette Frances Macdonough as a director on 9 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Colette Macdonough as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Mrs Colette Macdonough as a director on 9 February 2024
Submitted on 13 Feb 2024
Cessation of Vivalis Group Limited as a person with significant control on 9 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Susan Angela Lynch-Staunton as a director on 9 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Layla Rebecca Hill as a secretary on 9 February 2024
Submitted on 13 Feb 2024
Repayment History
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