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Cutty Sark Limited

Cutty Sark Limited is an active company incorporated on 17 February 2015 with the registered office located in Wokingham, Berkshire. Cutty Sark Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09443019
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 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
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (2 years ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
02083126608
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1985 • Business Person
Director • British • Lives in England • Born in Nov 1938
Director • Businessman • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mr John Tsitsirides is a mutual person.
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Mr Jorgen Normand Gertsen is a mutual person.
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Mr Jorgen Normand Gertsen is a mutual person.
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Ultramarine Land Ltd
Mr Jorgen Normand Gertsen is a mutual person.
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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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£870
Decreased by £7.83K (-90%)
Total Liabilities
-£362.97K
Increased by £2.62K (+1%)
Net Assets
-£362.1K
Decreased by £10.45K (+3%)
Debt Ratio (%)
41720%
Increased by 37578.8% (+907%)
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mrs Hannah Gertsen Appointed
1 Year 2 Months Ago on 18 Jun 2024
Stephen Philip Jennings Resigned
1 Year 11 Months Ago on 13 Oct 2023
Appointment Details Changed
2 Years Ago on 13 Sep 2023
Mr Stephen Philip Jennings Details Changed
2 Years Ago on 12 Sep 2023
Mr John Tsitsirides Details Changed
2 Years Ago on 12 Sep 2023
Registered Address Changed
2 Years Ago on 12 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 19 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mrs Hannah Gertsen as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Stephen Philip Jennings as a director on 13 October 2023
Submitted on 18 Oct 2023
Director's details changed
Submitted on 13 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr John Tsitsirides on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Stephen Philip Jennings on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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