ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Employee Trustee Limited

Employee Trustee Limited is a dormant company incorporated on 5 June 2017 with the registered office located in St. Asaph, Clwyd. Employee Trustee Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
10801840
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN
United Kingdom
Same address for the past 5 years
Telephone
02070892121
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Synthetic Labs Limited
Yasmin Topia Weaver is a mutual person.
Active
Sociate Ai Limited
Yasmin Topia Weaver is a mutual person.
Active
Hazy Limited
Harry Richard Keen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Yasmin Topia Weaver (PSC) Appointed
6 Months Ago on 11 Apr 2025
Harry Richard Keen (PSC) Resigned
6 Months Ago on 11 Apr 2025
Harry Richard Keen Resigned
7 Months Ago on 1 Apr 2025
Mrs Yasmin Topia Weaver Appointed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Harry Richard Keen (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Harry Richard Keen (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
Discover Employee Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 6 Aug 2025
Notification of Yasmin Topia Weaver as a person with significant control on 11 April 2025
Submitted on 6 Aug 2025
Cessation of Harry Richard Keen as a person with significant control on 11 April 2025
Submitted on 6 Aug 2025
Change of details for Mr Harry Richard Keen as a person with significant control on 5 June 2024
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 22 Jul 2025
Appointment of Mrs Yasmin Topia Weaver as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Harry Richard Keen as a director on 1 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Change of details for Mr Harry Richard Keen as a person with significant control on 4 June 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Harry Richard Keen on 4 June 2024
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year