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09477781 Limited

09477781 Limited is an active company incorporated on 9 March 2015 with the registered office located in Radlett, Hertfordshire. 09477781 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09477781
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
54 Newberries Avenue
Radlett
WD7 7EP
United Kingdom
Address changed on 18 Aug 2025 (24 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Dec 1968
Director • Advisor • Italian • Lives in Austria • Born in Jan 1979
Mr Massimiliano Saviane
PSC • Italian • Lives in Italy • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£189.46K
Same as previous period
Total Liabilities
-£189.16K
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
24 Days Ago on 18 Aug 2025
Appointment Details Changed
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Mr Leonardo Saviane Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mattia Galavotti Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Leonardo Saviane as a director on 1 July 2024
Submitted on 18 Aug 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 54 Newberries Avenue Radlett WD7 7EP on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Mattia Galavotti as a director on 1 July 2024
Submitted on 18 Aug 2025
Confirmation statement made on 9 March 2024 with updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 August 2020
Submitted on 16 Jul 2025
Micro company accounts made up to 31 August 2023
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Confirmation statement made on 9 March 2021 with updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 August 2018
Submitted on 16 Jul 2025
Administrative restoration application
Submitted on 16 Jul 2025
Repayment History
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