ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aberdeen Cirrus Building Centre Limited

Aberdeen Cirrus Building Centre Limited is an active company incorporated on 29 November 2013 with the registered office located in London, Greater London. Aberdeen Cirrus Building Centre Limited was registered 11 years ago.
Status
Active
Active since 11 years ago
Company No
08796504
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Sep 1973
Director • Ceo • British • Lives in England • Born in May 1975
IWG Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arnlink Limited
Mr Gavin Steven Phillips and Richard Morris are mutual people.
Active
Managed Office Solutions Limited
Richard Morris and Mr Gavin Steven Phillips are mutual people.
Active
3 More London Centre Limited
Richard Morris and Mr Gavin Steven Phillips are mutual people.
Active
Mos Haymarket Limited
Richard Morris and Mr Gavin Steven Phillips are mutual people.
Active
Amersham St Mary's Court Centre Limited
Mr Gavin Steven Phillips and Richard Morris are mutual people.
Active
Mos (City) Ltd
Richard Morris and Mr Gavin Steven Phillips are mutual people.
Active
Acero Sheaf Street Centre Limited
Mr Gavin Steven Phillips and Richard Morris are mutual people.
Active
Aberdeen 1 Marischal Square Centre Limited
Mr Gavin Steven Phillips and Richard Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£656K
Increased by £193K (+42%)
Employees
Unreported
Same as previous period
Total Assets
£172K
Decreased by £292K (-63%)
Total Liabilities
-£734K
Decreased by £1.09M (-60%)
Net Assets
-£562K
Increased by £800K (-59%)
Debt Ratio (%)
427%
Increased by 33.21% (+8%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr. Wayne David Berger Appointed
1 Year 3 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 3 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Simon Oliver Loh Resigned
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
Discover Aberdeen Cirrus Building Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year