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Iac Chelsea Limited

Iac Chelsea Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Iac Chelsea Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11076084
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Learn more about Iac Chelsea Limited
Contact
Address
243 Knightsbridge
3rd Floor
London
SW7 1DN
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 32a Thurloe Place London SW7 2HQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James George Maitland-Cook
Director • Secretary • Managing Director • British • Lives in England • Born in May 1976
Mr Laurence Stephen Geller
Director • American,british • Lives in England • Born in Nov 1947
Mr Guy Richard Francis Geller
Director • British • Lives in United States • Born in Mar 1975
Loveday & Co (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loveday & Co (UK) Ltd
Mr Guy Richard Francis Geller, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday Kensington Limited
Mr Guy Richard Francis Geller, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday Notting Hill Limited
Mr Guy Richard Francis Geller, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday At Home Limited
Mr Guy Richard Francis Geller, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday Abbey Road Limited
James George Maitland-Cook, Mr Guy Richard Francis Geller, and 1 more are mutual people.
Active
Geller Holdings Limited
Mr Laurence Stephen Geller is a mutual person.
Active
Loveday Holdings Limited
Mr Laurence Stephen Geller is a mutual person.
Active
Accelerate Consulting Ltd
James George Maitland-Cook is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£77.28K
Increased by £37.88K (+96%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 43 (-96%)
Total Assets
£238.23K
Decreased by £9.73K (-4%)
Total Liabilities
-£1.01M
Increased by £436.4K (+76%)
Net Assets
-£771.51K
Decreased by £446.13K (+137%)
Debt Ratio (%)
424%
Increased by 192.62% (+83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
James George Maitland-Cook Resigned
1 Year 1 Month Ago on 29 Jul 2024
James Maitland-Cook Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mr Laurence Stephen Geller Appointed
1 Year 3 Months Ago on 22 May 2024
Loveday & Co (Uk) Ltd (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr James George Maitland-Cook Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Guy Richard Francis Geller Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Change of details for Loveday & Co (Uk) Ltd as a person with significant control on 2 January 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of James George Maitland-Cook as a director on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of James Maitland-Cook as a secretary on 29 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024
Submitted on 23 May 2024
Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024
Submitted on 2 Jan 2024
Director's details changed for Mr James George Maitland-Cook on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 24 Nov 2023
Director's details changed for Mr Guy Richard Francis Geller on 30 June 2022
Submitted on 16 Nov 2023
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Repayment History
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