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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.
Watch Company
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 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about 09578916 Ltd
Contact
Address
71-75 Shelton Street
Coven Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Pncbusinesscredit.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Robert Reilly
Director • Australian • Lives in Australia • Born in Sep 1961
Michael Lyons
Director • Australian • Lives in Australia • Born in Nov 1960
Valerii Fridman
Director • Investment Banker • Ukrainian • Lives in United States • Born in Jul 1963
Orlando Esposito
Director • Australian • Lives in Australia • Born in Jan 1958
Karen Larrimer
Director • Australian • Lives in Australia • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
Discover 09578916 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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