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Claudia Investments UK Ltd

Claudia Investments UK Ltd is an active company incorporated on 5 February 2016 with the registered office located in London, Greater London. Claudia Investments UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09989570
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Aug 2023 (2 years 2 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Spanish • Lives in Spain • Born in Dec 1973
Director • Spanish • Lives in Spain • Born in Oct 1971
Director • Spanish • Lives in Spain • Born in Jul 1971
Ms Susana Fernandez Paradela
PSC • Spanish • Lives in Spain • Born in Sep 1972
Ms Elisa Fernandez Paradela
PSC • Spanish • Lives in Spain • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £767K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.52M
Decreased by £154K (-1%)
Total Liabilities
-£4.65M
Decreased by £749K (-14%)
Net Assets
£17.88M
Increased by £595K (+3%)
Debt Ratio (%)
21%
Decreased by 3.16% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 May 2025
Abridged Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Elisa Fernandez Paradela (PSC) Appointed
3 Years Ago on 20 May 2022
Belen Fernandez Paradela (PSC) Appointed
3 Years Ago on 20 May 2022
Carteson Sl (PSC) Resigned
3 Years Ago on 20 May 2022
Susana Fernandez Paradela (PSC) Appointed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 26 May 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 27 May 2024
Notification of Susana Fernandez Paradela as a person with significant control on 20 May 2022
Submitted on 28 Feb 2024
Cessation of Carteson Sl as a person with significant control on 20 May 2022
Submitted on 28 Feb 2024
Notification of Belen Fernandez Paradela as a person with significant control on 20 May 2022
Submitted on 28 Feb 2024
Notification of Elisa Fernandez Paradela as a person with significant control on 20 May 2022
Submitted on 28 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Oct 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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