ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

09578916 Ltd

09578916 Ltd is a dormant company incorporated on 7 May 2015 with the registered office located in London, Greater London. 09578916 Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
09578916
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 11 April 2024 (1 year 5 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71-75 Shelton Street
Coven Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1961
Director • Australian • Lives in Australia • Born in Nov 1960
Director • Investment Banker • Ukrainian • Lives in United States • Born in Jul 1963
Director • Australian • Lives in Australia • Born in Jan 1958
Director • Australian • Lives in Australia • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
09582644 Ltd
Orlando Esposito, Karen Larrimer, and 2 more are mutual people.
Active
Banque D Amerique Corporation Limited
Valerii Fridman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Valerii Fridman Details Changed
4 Years Ago on 14 Oct 2020
Get Credit Report
Discover 09578916 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Jun 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 20 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 3 Jun 2021
Confirmation statement made on 20 April 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year