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1060 South Broadway UK Limited

1060 South Broadway UK Limited is an active company incorporated on 16 December 2015 with the registered office located in London, City of London. 1060 South Broadway UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09918410
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Sep 1981
Director • Accountant • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1980
Norlake Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£107.98M
Increased by £2.65M (+3%)
Total Liabilities
-£100.06M
Increased by £7.18M (+8%)
Net Assets
£7.92M
Decreased by £4.53M (-36%)
Debt Ratio (%)
93%
Increased by 4.48% (+5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Edward Toby Renaut Resigned
3 Years Ago on 1 Oct 2022
Mr Hemen Roy Appointed
3 Years Ago on 1 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 10 Nov 2023
Change of share class name or designation
Submitted on 1 Jun 2023
Resolutions
Submitted on 31 May 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 1 Dec 2022
Appointment of Mr Hemen Roy as a director on 1 October 2022
Submitted on 21 Oct 2022
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
Submitted on 21 Oct 2022
Repayment History
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