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1402201420012025 Ltd

1402201420012025 Ltd is an active company incorporated on 17 February 2014 with the registered office located in Southampton, Hampshire. 1402201420012025 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08898569
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (10 days remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Tagus House, 9, Ocean Way Southampton SO14 3TJ England
Telephone
01489690070
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Mr Thomas James Wren
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Rvive Ltd
Thomas James Wren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£21.23K
Decreased by £23.39K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£236.18K
Increased by £49.56K (+27%)
Total Liabilities
-£234.81K
Increased by £9.04K (+4%)
Net Assets
£1.38K
Increased by £40.52K (-104%)
Debt Ratio (%)
99%
Decreased by 21.56% (-18%)
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mr Thomas James Wren (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mr Thomas James Wren Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mr Thomas James Wren (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Certificate of change of name
Submitted on 20 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Change of details for Mr Thomas James Wren as a person with significant control on 22 December 2022
Submitted on 5 Jan 2023
Registered office address changed from Tagus House, 9, Ocean Way Southampton SO14 3TJ England to Tagus House 9 Ocean Way Southampton SO14 3TJ on 4 January 2023
Submitted on 4 Jan 2023
Director's details changed for Mr Thomas James Wren on 22 December 2022
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Change of details for Mr Thomas James Wren as a person with significant control on 22 December 2022
Submitted on 28 Dec 2022
Registered office address changed from Wren House Deer Park Farm Knowle Lane Fair Oak Eastleigh SO50 7DZ to Tagus House, 9, Ocean Way Southampton SO14 3TJ on 22 December 2022
Submitted on 22 Dec 2022
Repayment History
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