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54 Woodstock Road Limited

54 Woodstock Road Limited is an active company incorporated on 16 June 2015 with the registered office located in Brighton, East Sussex. 54 Woodstock Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09641588
Private limited by guarantee without share capital
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Feb 1991
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1995
Director • It Consultant • German • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kluge Labs Limited
Mr Wolfram Rainer Kluge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£16.78K
Same as previous period
Total Liabilities
-£16.78K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Andreia Do Nascimento Araujo Resigned
7 Months Ago on 26 Mar 2025
Miss Caroline Mary Evans Appointed
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Notification of PSC Statement
9 Months Ago on 5 Feb 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mr Wolfram Rainer Kluge (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Mr Albert William Grossart Appointed
1 Year 1 Month Ago on 10 Sep 2024
Andreia Do Nascimento Araujo (PSC) Resigned
2 Years Ago on 10 Oct 2023
Wolfram Rainer Kluge (PSC) Resigned
8 Years Ago on 6 Apr 2017
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Andreia Do Nascimento Araujo as a director on 26 March 2025
Submitted on 18 Jun 2025
Appointment of Mr Albert William Grossart as a director on 10 September 2024
Submitted on 3 Jun 2025
Appointment of Miss Caroline Mary Evans as a director on 26 March 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Cessation of Wolfram Rainer Kluge as a person with significant control on 6 April 2017
Submitted on 5 Feb 2025
Cessation of Andreia Do Nascimento Araujo as a person with significant control on 10 October 2023
Submitted on 5 Feb 2025
Notification of a person with significant control statement
Submitted on 5 Feb 2025
Change of details for Andreia Do Nascimento Araujo as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Wolfram Rainer Kluge as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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