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Carnaby's Footsoldier Limited

Carnaby's Footsoldier Limited is an active company incorporated on 13 December 2013 with the registered office located in London, City of London. Carnaby's Footsoldier Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08814608
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (2 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Staple Court 11 Staple Inn Buildings London WC1V 7QH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
85
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Feb 1947
Director • British • Lives in England • Born in Feb 1977
Frederick Wasson
PSC • American • Lives in United States • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby International Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Carnaby International Sales And Distribution Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Carnaby's Post And VFX Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Debentures Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 2 months
Cash in Bank
£5.09K
Increased by £770 (+18%)
Turnover
Unreported
Decreased by £23.52K (-100%)
Employees
2
Same as previous period
Total Assets
£5.89K
Decreased by £663 (-10%)
Total Liabilities
-£61.07K
Increased by £16.87K (+38%)
Net Assets
-£55.18K
Decreased by £17.53K (+47%)
Debt Ratio (%)
1037%
Increased by 362.64% (+54%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 7 Oct 2024
Company Re-registered
1 Year 2 Months Ago on 29 Aug 2024
Company Re-registered
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Rajiv Patel Appointed
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 4 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 August 2024
Submitted on 7 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 29 Aug 2024
Re-registration from a public company to a private limited company
Submitted on 29 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 16 Jan 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 18 Dec 2023
Repayment History
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