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The Painted Lady Group Ltd

The Painted Lady Group Ltd is an active company incorporated on 20 January 2017 with the registered office located in . The Painted Lady Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574415
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Cwa Lockkeepers Cottage
Unit 36, Hazelmere Marina
Waltham Abbey
London
EN9 1FJ
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Basic Management Limited
Jafar Shareef is a mutual person.
Active
Fourteen Twelve Investments Ltd
Jafar Shareef is a mutual person.
Active
Cyberianiq Ltd
Jafar Shareef is a mutual person.
Active
Siar Group Limited
Sahin Cetin is a mutual person.
Active
Madinah Shawarma Limited
Sahin Cetin is a mutual person.
Active
Zone Essex Limited
Sahin Cetin is a mutual person.
Active
Big Eat Doner Limited
Sahin Cetin is a mutual person.
Active
Auto Parts Group Limited
Sahin Cetin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.06K
Increased by £3.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.09K
Increased by £184 (0%)
Total Liabilities
-£370.26K
Increased by £40.94K (+12%)
Net Assets
-£314.17K
Decreased by £40.76K (+15%)
Debt Ratio (%)
660%
Increased by 71.06% (+12%)
Latest Activity
Mr Sahin Cetin (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Jafar Shareef Resigned
12 Months Ago on 12 Sep 2024
Jafar Shareef (PSC) Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Sahin Cetin (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Sahin Cetin Appointed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
Change of details for Mr Sahin Cetin as a person with significant control on 19 June 2025
Submitted on 20 Jun 2025
Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Jafar Shareef as a director on 12 September 2024
Submitted on 12 Sep 2024
Cessation of Jafar Shareef as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Appointment of Mr Sahin Cetin as a director on 9 July 2024
Submitted on 9 Jul 2024
Notification of Sahin Cetin as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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