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48 Shaftesbury Road RTM Company Limited

48 Shaftesbury Road RTM Company Limited is an active company incorporated on 20 March 2013 with the registered office located in Southsea, Hampshire. 48 Shaftesbury Road RTM Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08454037
Private limited by guarantee without share capital
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
48 Shaftesbury Road
Southsea
PO5 3JR
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was Queensway House Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
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Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
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West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
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Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
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Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
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Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.53K
Increased by £480 (+16%)
Total Liabilities
-£906
Decreased by £1.04K (-53%)
Net Assets
£2.63K
Increased by £1.52K (+137%)
Debt Ratio (%)
26%
Decreased by 38.04% (-60%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Innovus Company Secretaries Limited Resigned
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Innovus Company Secretaries Limited Appointed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Chris Davenport (PSC) Resigned
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 48 Shaftesbury Road Southsea PO5 3JR on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 48 Shaftesbury Road Shaftesbury Road Southsea Hampshire PO5 3JR England to Queensway House Queensway New Milton Hampshire BH25 5NR on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 48 Shaftesbury Road Shaftesbury Road Southsea Hampshire PO5 3JR on 16 July 2024
Submitted on 16 Jul 2024
Cessation of Chris Davenport as a person with significant control on 1 November 2021
Submitted on 16 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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