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BS 1 Sauna Ltd

BS 1 Sauna Ltd is an active company incorporated on 25 February 2015 with the registered office located in Cardiff, South Glamorgan. BS 1 Sauna Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09458591
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1277 days
Dated 1 March 2021 (4 years ago)
Next confirmation dated 1 March 2022
Was due on 15 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1382 days
For period 1 Mar28 Feb 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Contact
Address
454 Falcon Drive
Cardiff
CF10 4RH
Wales
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 1-2 Frog Lane Bristol BS1 5UX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1986
Mr Matthew Causon
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
K A Operations Ltd
Joseph James Picknell is a mutual person.
Active
Kat 26 Venue Limited
Joseph James Picknell is a mutual person.
Active
OMG (S1) Ltd
Joseph James Picknell is a mutual person.
Active
Inspire Hospitality Solutions Limited
Joseph James Picknell is a mutual person.
Active
PL1 Press Limited
Joseph James Picknell is a mutual person.
Active
ILG BS1 Trading Limited
Joseph James Picknell is a mutual person.
Active
ILG PL1 Trading Limited
Joseph James Picknell is a mutual person.
Active
ILG BS2 Trading Limited
Joseph James Picknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£48K
Same as previous period
Total Liabilities
-£48.07K
Increased by £13 (0%)
Net Assets
-£64
Decreased by £13 (+25%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Mathew Alan Causon Resigned
2 Years 6 Months Ago on 2 Mar 2023
Mr Joseph James Picknell Appointed
2 Years 6 Months Ago on 2 Mar 2023
Mr Mathew Alan Causon Details Changed
3 Years Ago on 3 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Application To Strike Off
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Appointment of Mr Joseph James Picknell as a director on 2 March 2023
Submitted on 16 Nov 2023
Termination of appointment of Mathew Alan Causon as a director on 2 March 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Mathew Alan Causon on 3 September 2022
Submitted on 5 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 4 Nov 2021
Registered office address changed from 1-2 Frog Lane Bristol BS1 5UX United Kingdom to 454 Falcon Drive Cardiff CF10 4RH on 4 November 2021
Submitted on 4 Nov 2021
Registered office address changed from 454 Falcon Drive Cardiff CF10 4RH Wales to 454 Falcon Drive Cardiff CF10 4RH on 4 November 2021
Submitted on 4 Nov 2021
Confirmation statement made on 1 March 2021 with no updates
Submitted on 1 Mar 2021
Confirmation statement made on 25 February 2021 with no updates
Submitted on 1 Mar 2021
Repayment History
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