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Licentia Investments Ltd

Licentia Investments Ltd is an active company incorporated on 19 October 2015 with the registered office located in Birmingham, West Midlands. Licentia Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09831340
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (23 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
46/47 5/F, The Whitehouse
111 New Street
Birmingham
B2 4EU
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Office 610 One Victoria Square Birmingham B1 1BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Mar 1979
Ms Wing Yun Winnie Chan
PSC • British • Lives in England • Born in Oct 1979
Mr Kar Yeung Poon
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£239.07K
Decreased by £43.05K (-15%)
Total Liabilities
-£194.41K
Decreased by £51.12K (-21%)
Net Assets
£44.66K
Increased by £8.08K (+22%)
Debt Ratio (%)
81%
Decreased by 5.71% (-7%)
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Oct 2025
Mr Kar Yeung Poon (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Ms Wing Yun Winnie Chan (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Mr Kar Yeung Poon Details Changed
3 Months Ago on 22 Jul 2025
Ms Wing Yun Winnie Chan Details Changed
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Ms Wing Yun Winnie Chan Details Changed
1 Year 6 Months Ago on 7 May 2024
Ms Wing Yun Winnie Chan (PSC) Details Changed
1 Year 6 Months Ago on 7 May 2024
Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Change of details for Ms Wing Yun Winnie Chan as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Ms Wing Yun Winnie Chan on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Mr Kar Yeung Poon as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Kar Yeung Poon on 22 July 2025
Submitted on 22 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Change of details for Ms Wing Yun Winnie Chan as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Ms Wing Yun Winnie Chan on 7 May 2024
Submitted on 7 May 2024
Repayment History
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