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09667722 Limited

09667722 Limited is an active company incorporated on 2 July 2015 with the registered office located in London, Greater London. 09667722 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09667722
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Linksway
London
NW4 1JR
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Suite 1, First Floor 1 Duchess Street London W1W 6AN England
Telephone
020 38153490
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1993
Director • Accountant • British • Lives in UK • Born in May 1993
Director • Accountant • British • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in May 1949
Director • Recruiter • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzjohns Avenue Management Company Limited
Stuart Lionel Leaman is a mutual person.
Active
Leaman Mattei Limited
Stuart Lionel Leaman is a mutual person.
Active
Leaman Consulting Limited
Stuart Lionel Leaman is a mutual person.
Active
Grey Sands Capital Ltd
Adam William Koschland is a mutual person.
Active
Grey Sands Ltd
Adam William Koschland is a mutual person.
Active
Covalent Executive Search Limited
Laura Hutchings is a mutual person.
Active
GMFBB Limited
Adam William Koschland is a mutual person.
Active
Leaman Consulting (Secretarial) LLP
Stuart Lionel Leaman is a mutual person.
Active
Brands
Leaman Life Sciences
Leaman Life Sciences is a life sciences recruitment company based in London and New York.
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
£239.36K
Decreased by £413.97K (-63%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£438.67K
Decreased by £648.27K (-60%)
Total Liabilities
-£137.98K
Decreased by £163K (-54%)
Net Assets
£300.69K
Decreased by £485.27K (-62%)
Debt Ratio (%)
31%
Increased by 3.76% (+14%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Laura Hutchings Resigned
8 Months Ago on 12 Dec 2024
Paul Mattei Resigned
9 Months Ago on 14 Nov 2024
Stuart Lionel Leaman Resigned
9 Months Ago on 14 Nov 2024
Adam William Koschland Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Certificate of change of name
Submitted on 26 Aug 2025
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 22 Linksway London NW4 1JR on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of Laura Hutchings as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Lionel Leaman as a director on 14 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Paul Mattei as a director on 14 November 2024
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 14 Nov 2024
Termination of appointment of Adam William Koschland as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
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