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Culena London Limited

Culena London Limited is an active company incorporated on 22 December 2015 with the registered office located in London, Greater London. Culena London Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
09925643
Private limited company
Age
10 years
Incorporated 22 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (4 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Contact
Address
37 Upper Brook Street
London
W1K 7PR
England
Same address for the past 7 years
Telephone
020 34058452
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1985
Director • Construction Director • Irish • Lives in UK • Born in Jul 1980
Director • Entrepreneur • British • Lives in UK • Born in Oct 1972
Director • Entrepreneur • American • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sanjay Sharma and James Van Den Heule are mutual people.
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21 GP Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
BHC Nominee 2 Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
BHC Nominee 1 Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
BHC LP 1 Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
17BGSQ (Topco) Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
17BGSQ (Holdco) Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
17BGSQ (Midco 2) Limited
Sanjay Sharma and James Van Den Heule are mutual people.
Active
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
£835K
Increased by £309K (+59%)
Turnover
£11.9M
Decreased by £191K (-2%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£2.46M
Decreased by £122K (-5%)
Total Liabilities
-£3.99M
Increased by £1.1M (+38%)
Net Assets
-£1.53M
Decreased by £1.22M (+396%)
Debt Ratio (%)
162%
Increased by 50.33% (+45%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 7 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 30 Mar 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 22 Aug 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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