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41a Mill Road Ltd

41a Mill Road Ltd is a dormant company incorporated on 3 January 2014 with the registered office located in London, Greater London. 41a Mill Road Ltd was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08831283
Private limited company
Age
11 years
Incorporated 3 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about 41a Mill Road Ltd
Contact
Address
18 Hogarth Crescent
Colliers Wood
London
SW19 2DW
England
Address changed on 13 Jan 2025 (8 months ago)
Previous address was 41a Mill Road London SW19 2NE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Bethan Hayter
Director • British • Lives in England • Born in Apr 2000
Andrew McConville Knox
Director • British • Lives in England • Born in Sep 1991
Claudia Meyer-Scott
Director • German • Lives in UK • Born in Apr 1967
Dariusz Sebastian Burdon
Director • 3D Graphic Designer • British • Lives in England • Born in May 1982
Mr Sebastian Dariusz Burdon
PSC • English • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clarasys Limited
Claudia Meyer-Scott is a mutual person.
Active
Creative Not Ltd
Dariusz Sebastian Burdon is a mutual person.
Active
Idee Limited
Claudia Meyer-Scott is a mutual person.
Active
Clarasys Eot Limited
Claudia Meyer-Scott is a mutual person.
Active
Make Work Meaningful Ltd
Claudia Meyer-Scott is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Mr Dariusz Sebastian Burdon Details Changed
8 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Mr Sebastian Dariusz Burdon (PSC) Details Changed
8 Months Ago on 13 Jan 2025
Ms Bethan Hayter Appointed
12 Months Ago on 17 Sep 2024
Claudia Meyer-Scott Resigned
12 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Mr Sebastian Dariusz Burdon as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Claudia Meyer-Scott as a director on 17 September 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Dariusz Sebastian Burdon on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 41a Mill Road London SW19 2NE to 18 Hogarth Crescent Colliers Wood London SW19 2DW on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Bethan Hayter as a director on 17 September 2024
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 16 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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