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Control VS Exposed UK Limited

Control VS Exposed UK Limited is an active company incorporated on 10 June 2015 with the registered office located in London, City of London. Control VS Exposed UK Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09632327
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • None • American • Lives in United States • Born in Feb 1975
Director • PSC • None • American • Lives in United States • Born in Mar 1956
Director • President • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Overline Consulting Limited
Paul Anthony Frampton-Calero is a mutual person.
Active
Canton Marketing Solutions Ltd
Paul Anthony Frampton-Calero is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.01M
Increased by £2.45M (+435%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£4.83M
Increased by £3.59M (+290%)
Total Liabilities
-£5.88M
Increased by £5.22M (+785%)
Net Assets
-£1.06M
Decreased by £1.63M (-284%)
Debt Ratio (%)
122%
Increased by 68.15% (+127%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
David Bruce Wolk (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Mr Jay Michael Friedman (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Kristina Michelle Jorgenson Resigned
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 2 May 2025
Second filing of Confirmation Statement dated 10 June 2017
Submitted on 18 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for David Bruce Wolk as a person with significant control on 3 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Jay Michael Friedman as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jul 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 19 Feb 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Kristina Michelle Jorgenson as a director on 5 May 2023
Submitted on 2 Aug 2023
Correction of a Director's date of birth incorrectly stated on incorporation / david bruce wolk
Submitted on 4 Jul 2023
Repayment History
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