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Andratx Limited

Andratx Limited is a dormant company incorporated on 22 June 2016 with the registered office located in Borehamwood, Hertfordshire. Andratx Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
10246817
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Factotum Group Llp The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
England
Address changed on 9 Aug 2025 (29 days ago)
Previous address was Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jun 1973
Factotum Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsch Securities Limited
Marc Kirsch is a mutual person.
Active
Accountancy Action Limited
Marc Kirsch and Bobby Lane are mutual people.
Active
Groundrents-UK Limited
Marc Kirsch is a mutual person.
Active
Hampstead Park Properties Ltd
Marc Kirsch is a mutual person.
Active
Lindsay Park Properties Limited
Marc Kirsch is a mutual person.
Active
Riverside Park Properties Limited
Marc Kirsch is a mutual person.
Active
Sea Blocks Management Limited
Marc Kirsch is a mutual person.
Active
Ryves Family Office Limited
Bobby Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200.1K
Same as previous period
Total Liabilities
-£425.5K
Same as previous period
Net Assets
-£225.4K
Same as previous period
Debt Ratio (%)
213%
Same as previous period
Latest Activity
Registered Address Changed
29 Days Ago on 9 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Marc Kirsch (PSC) Resigned
2 Months Ago on 30 Jun 2025
Factotum Group Llp (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Bobby Lane Appointed
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Appointment of Mr Bobby Lane as a director on 30 June 2025
Submitted on 9 Aug 2025
Notification of Factotum Group Llp as a person with significant control on 30 June 2025
Submitted on 9 Aug 2025
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 9 August 2025
Submitted on 9 Aug 2025
Cessation of Marc Kirsch as a person with significant control on 30 June 2025
Submitted on 9 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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