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Closerstill E-Commerce Limited

Closerstill E-Commerce Limited is an active company incorporated on 21 July 2017 with the registered office located in London, Greater London. Closerstill E-Commerce Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878075
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Telephone
020 73485250
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1963
Director • Commercial Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill Media Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
France Vet Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
Closerstill Nominees Limited
Philip James Nelson, Michael James Westcott, and 2 more are mutual people.
Active
Closerstill Powering The Cloud Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
Pharmagora Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
Closerstill Finance Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
Closerstill Acquisitions Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
Closerstill Cloud Security Expo Limited
Michael James Westcott, Suzanne Jane King, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16K
Decreased by £929K (-98%)
Turnover
£4.54M
Increased by £326K (+8%)
Employees
6
Same as previous period
Total Assets
£4.91M
Increased by £241K (+5%)
Total Liabilities
-£3.08M
Decreased by £508K (-14%)
Net Assets
£1.84M
Increased by £749K (+69%)
Debt Ratio (%)
63%
Decreased by 14.11% (-18%)
Latest Activity
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Phil William Soar Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Justin Gregory Opie Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Graeme Scott Mckenzie Howe Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Ms Suzanne Jane King Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Justin Gregory Opie Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Graeme Scott Mckenzie Howe Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Philip James Nelson Details Changed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Registration of charge 108780750004, created on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Secretary's details changed for Ms Suzanne King on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Philip James Nelson on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Graeme Scott Mckenzie Howe on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Justin Gregory Opie on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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