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St Luke Underwriting Ltd

St Luke Underwriting Ltd is an active company incorporated on 25 November 2016 with the registered office located in Retford, Nottinghamshire. St Luke Underwriting Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10498147
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was Lower Ground Floor 105 Piccadilly London W1J 7NJ England
Telephone
02076293176
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
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Carlo Marelli and Carlo Marelli are mutual people.
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St. Giles Insurance & Finance Services Limited
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Carlo Marelli is a mutual person.
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Carlo Marelli is a mutual person.
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Carlo Marelli is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£159.26K
Increased by £153.83K (+2832%)
Turnover
£168.38K
Increased by £6.13K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£303.07K
Increased by £164.07K (+118%)
Total Liabilities
-£78.75K
Increased by £45.96K (+140%)
Net Assets
£224.32K
Increased by £118.11K (+111%)
Debt Ratio (%)
26%
Increased by 2.4% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Carlo Domenico Marelli Details Changed
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Monica Hubbard Resigned
1 Year 11 Months Ago on 6 Oct 2023
Andrew John Coulson Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Carlo Domenico Marelli Appointed
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Aug 2024
Repayment History
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