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CT 07932267 Limited

CT 07932267 Limited is an active company incorporated on 1 February 2012 with the registered office located in London, Greater London. CT 07932267 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07932267
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was Suite 2, Unit 3 Links Business Centre, Old Woking Road Old Woking Woking Surrey GU22 8BF England
Telephone
02086691112
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1962
American Asset Holdings, LLC
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£54.13K
Decreased by £83.13K (-61%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£270.95K
Decreased by £31.29K (-10%)
Total Liabilities
-£266.82K
Increased by £55.59K (+26%)
Net Assets
£4.14K
Decreased by £86.88K (-95%)
Debt Ratio (%)
98%
Increased by 28.59% (+41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 10 Nov 2025
Charge Satisfied
1 Month Ago on 7 Nov 2025
Verde Nero Ltd (PSC) Resigned
1 Month Ago on 3 Nov 2025
Ms Carolyn Daley Appointed
1 Month Ago on 3 Nov 2025
Wayne Paul Tica Resigned
1 Month Ago on 3 Nov 2025
American Asset Holdings, Llc (PSC) Appointed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
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Documents
Notification of American Asset Holdings, Llc as a person with significant control on 3 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Wayne Paul Tica as a director on 3 November 2025
Submitted on 10 Nov 2025
Appointment of Ms Carolyn Daley as a director on 3 November 2025
Submitted on 10 Nov 2025
Registered office address changed from Suite 2, Unit 3 Links Business Centre, Old Woking Road Old Woking Woking Surrey GU22 8BF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 November 2025
Submitted on 10 Nov 2025
Cessation of Verde Nero Ltd as a person with significant control on 3 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 10 Nov 2025
Certificate of change of name
Submitted on 10 Nov 2025
Satisfaction of charge 079322670001 in full
Submitted on 7 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 22 Sep 2025
Repayment History
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