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1 Poultry Tenant Limited

1 Poultry Tenant Limited is an active company incorporated on 13 October 2017 with the registered office located in London, Greater London. 1 Poultry Tenant Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11013066
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (5 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 York Road
London
SE1 7ND
United Kingdom
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Chilean • Lives in United States • Born in Sep 1970
Director • Regional Controller, Emea • British • Lives in England • Born in Nov 1982
Anant Madhukar Yardi
PSC • American • Lives in United States • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Robyn Sarah Bremner and Claudio Andrés Hidalgo SÁez are mutual people.
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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
Unreported
Same as previous period
Turnover
£14.39M
Decreased by £773K (-5%)
Employees
2
Increased by 2 (%)
Total Assets
£37.51M
Decreased by £5.07M (-12%)
Total Liabilities
-£59.13M
Decreased by £3.76M (-6%)
Net Assets
-£21.62M
Decreased by £1.31M (+6%)
Debt Ratio (%)
158%
Increased by 9.92% (+7%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Wework International Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Claudio Andrés Hidalgo Sáez Appointed
1 Year 9 Months Ago on 29 Jan 2024
Natalie Leanne Lovett Resigned
1 Year 9 Months Ago on 29 Jan 2024
Ms Robyn Sarah Bremner Appointed
1 Year 9 Months Ago on 18 Jan 2024
Michael Depinho Resigned
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Darren Anthony Thomas Barnett Resigned
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 
Submitted on 20 Oct 2025
Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Cessation of Wework International Limited as a person with significant control on 11 June 2024
Submitted on 16 Sep 2024
Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024
Submitted on 13 Feb 2024
Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024
Submitted on 13 Feb 2024
Appointment of Ms Robyn Sarah Bremner as a director on 18 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Michael Depinho as a director on 18 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Repayment History
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