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Jcdecaux Small Cells Limited

Jcdecaux Small Cells Limited is an active company incorporated on 3 April 2014 with the registered office located in Brentford, Greater London. Jcdecaux Small Cells Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08977135
Private limited company
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 4 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
991 Great West Road
Brentford
TW8 9DN
Same address since incorporation
Telephone
02083267777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Co-Chief Executive Officer • French • Lives in France • Born in Jul 1969
Director • Secretary • Finance Director • Chinese • Lives in England • Born in Feb 1987
Director • French • Lives in France • Born in Oct 1968
Director • Interim Cfo • French • Lives in England • Born in Sep 1980
Director • French • Lives in France • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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National Solus Sites Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Jcdecaux United Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Jcdecaux Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Jcdecaux UK Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Excel Outdoor Media Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Fontmell Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
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In Focus Public Networks Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
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
£73.13K
Increased by £16.35K (+29%)
Turnover
£77.21K
Increased by £5.49K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£280.17K
Increased by £11.3K (+4%)
Total Liabilities
-£6.71M
Increased by £360.86K (+6%)
Net Assets
-£6.43M
Decreased by £349.56K (+6%)
Debt Ratio (%)
2394%
Increased by 33.6% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Antoine Haguenier Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Sandra Boisseau Resigned
2 Years 6 Months Ago on 24 Feb 2023
Sandra Boisseau Resigned
2 Years 6 Months Ago on 24 Feb 2023
Miss Xinyue (Anna) Wang Appointed
2 Years 6 Months Ago on 24 Feb 2023
Miss Xinyue (Anna) Wang Appointed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mr Antoine Haguenier as a director on 17 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023
Submitted on 9 Mar 2023
Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Sandra Boisseau as a director on 24 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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