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08020906 Ltd

08020906 Ltd is an active company incorporated on 5 April 2012 with the registered office located in London, Greater London. 08020906 Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08020906
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
Address changed on 15 Aug 2025 (2 months ago)
Previous address was PO Box 4385 08020906 - Companies House Default Address Cardiff CF14 8LH
Telephone
07793955301
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in May 1979
Director • Cypriot • Lives in Cyprus • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£4.96K
Same as previous period
Total Liabilities
-£34.95K
Increased by £5.48K (+19%)
Net Assets
-£29.99K
Decreased by £5.48K (+22%)
Debt Ratio (%)
704%
Increased by 110.36% (+19%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Restoration Application Submitted
2 Months Ago on 15 Aug 2025
Compulsory Dissolution
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Broughton Secretaries Limited Resigned
9 Months Ago on 31 Dec 2024
Elena Polycarpou Resigned
1 Year 8 Months Ago on 9 Feb 2024
Ms Louna Eleni Rotsa Appointed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 15 Aug 2025
Registered office address changed from PO Box 4385 08020906 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 15 August 2025
Submitted on 15 Aug 2025
Administrative restoration application
Submitted on 15 Aug 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Submitted on 12 Feb 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Louna Eleni Rotsa as a director on 9 February 2024
Submitted on 21 Mar 2024
Repayment History
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