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15MB Ltd

15MB Ltd is an active company incorporated on 6 April 2017 with the registered office located in Woking, Surrey. 15MB Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10712197
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Armadale Road
Woking
Surrey
GU21 3LB
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW England
Telephone
01483 834631
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • American • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1959
Mr David Gerald William Birch
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Systems Limited
David Gerald William Birch is a mutual person.
Active
Hyperion Consulting Limited
David Gerald William Birch is a mutual person.
Active
Digiseq Limited
David Gerald William Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.92K
Decreased by £16.48K (-32%)
Total Liabilities
-£33.53K
Decreased by £17.3K (-34%)
Net Assets
£1.39K
Increased by £821 (+145%)
Debt Ratio (%)
96%
Decreased by 2.87% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Micro Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mrs Hara Birch Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr David Gerald William Birch (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mrs Hara Birch (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr David Gerald William Birch Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 5 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 19 Apr 2024
Director's details changed for Mr David Gerald William Birch on 5 April 2024
Submitted on 18 Apr 2024
Change of details for Mrs Hara Birch as a person with significant control on 5 April 2024
Submitted on 18 Apr 2024
Change of details for Mr David Gerald William Birch as a person with significant control on 5 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mrs Hara Birch on 5 April 2024
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Repayment History
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