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491 Holdings Ltd

491 Holdings Ltd is an active company incorporated on 9 October 2017 with the registered office located in Borehamwood, Hertfordshire. 491 Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11002573
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5 Swaker Yard
2b Theobald Street
Herts
WD6 4SE
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Suite 112, Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Malik & Sons Investments Limited
Mr Yusuf Ramzan is a mutual person.
Active
3XRRR Ltd
Mr Yusuf Ramzan is a mutual person.
Active
1337X Limited
Mr Yusuf Ramzan is a mutual person.
Active
6787X Limited
Mr Yusuf Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.33M
Decreased by £1.46K (-0%)
Total Liabilities
-£2.07M
Decreased by £68.59K (-3%)
Net Assets
£257.01K
Increased by £67.12K (+35%)
Debt Ratio (%)
89%
Decreased by 2.88% (-3%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Yusuf Ramzan Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr Yusuf Ramzan (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Registered office address changed from Suite 112, Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Change of details for Mr Yusuf Ramzan as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Director's details changed for Mr Yusuf Ramzan on 6 February 2023
Submitted on 6 Feb 2023
Micro company accounts made up to 31 October 2022
Submitted on 9 Jan 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 26 Jul 2022
Repayment History
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