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Urban Locker Theseus Ltd

Urban Locker Theseus Ltd is an active company incorporated on 10 February 2014 with the registered office located in Waterlooville, Hampshire. Urban Locker Theseus Ltd was registered 11 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
08883241
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
62 Stakes Road
Waterlooville
PO7 5NT
England
Same address for the past 7 years
Telephone
02036370850
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Australian • Lives in England • Born in Jan 1969
Director • Investor • British • Lives in England • Born in Nov 1968
Mr Alexis James Wingate
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Securities (North Weald) Limited
Alexis James Wingate is a mutual person.
Active
Urban Locker (Paterson Court) Ltd
Alexis James Wingate is a mutual person.
Active
Lantana Catering Services Ltd
Mr Michael Homan is a mutual person.
Active
OQSC Ltd
Mr Michael Homan is a mutual person.
Active
Urban Locker (Skinner Street) Ltd
Alexis James Wingate is a mutual person.
Active
Vas Ventures LLP
Alexis James Wingate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.44K
Increased by £491 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£828.62K
Increased by £632.88K (+323%)
Total Liabilities
-£925.54K
Increased by £731.71K (+378%)
Net Assets
-£96.91K
Decreased by £98.83K (-5153%)
Debt Ratio (%)
112%
Increased by 12.68% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Michael Paul Homan (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Michael Homan Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Alexis James Wingate (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Registration of charge 088832410001, created on 14 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Notification of Michael Paul Homan as a person with significant control on 1 December 2022
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
Change of details for Mr Alexis James Wingate as a person with significant control on 1 December 2022
Submitted on 19 Dec 2022
Repayment History
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