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38 Bramber Road Limited

38 Bramber Road Limited is an active company incorporated on 19 January 2015 with the registered office located in Woking, Surrey. 38 Bramber Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09395724
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
First Floor, 33 Chertsey Road
Woking
GU21 5AJ
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • PSC • Singaporean • Lives in UK • Born in Oct 1966
Director • PSC • Swedish • Lives in UK • Born in Mar 1964
PSC • Director • Italian • Lives in Italy • Born in Dec 1986
Jassna Undine Abatti
PSC • German • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stardata Business Services Limited is a mutual person.
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Sloane Terrace Estates Limited
Stardata Business Services Limited is a mutual person.
Active
Blenheim Crescent Limited
Stardata Business Services Limited is a mutual person.
Active
76 Cambridge Gardens Management Limited
Stardata Business Services Limited is a mutual person.
Active
J L R Sales & Marketing Co Ltd
Stardata Business Services Limited is a mutual person.
Active
Factorwest Limited
Stardata Business Services Limited is a mutual person.
Active
M I G Ltd
Stardata Business Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
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
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Matteo Papa Details Changed
7 Months Ago on 18 Jan 2025
Matteo Papa (PSC) Details Changed
7 Months Ago on 18 Jan 2025
Matteo Papa Details Changed
7 Months Ago on 18 Jan 2025
Matteo Papa (PSC) Details Changed
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Stardata Business Services Limited Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Mar 2025
Director's details changed for Matteo Papa on 18 January 2025
Submitted on 22 Jan 2025
Change of details for Matteo Papa as a person with significant control on 18 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Matteo Papa on 18 January 2025
Submitted on 21 Jan 2025
Change of details for Matteo Papa as a person with significant control on 18 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom to First Floor, 33 Chertsey Road Woking GU21 5AJ on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Stardata Business Services Limited as a secretary on 25 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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