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Brompton Medispa Limited

Brompton Medispa Limited is an active company incorporated on 19 January 2018 with the registered office located in London, Greater London. Brompton Medispa Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
11159182
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 4 May 2024 (1 year 5 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 363 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (12 months ago)
Address
41 St Mary Abbots Court,
Warwick Gardens
London
W14 8RB
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 1C Brompton Place Knightsbridge 1C Brompton Place London SW3 1QE United Kingdom
Telephone
020 75893829
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Operations Manager • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £77.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£57.56K
Decreased by £62.8K (-52%)
Total Liabilities
-£41.81K
Decreased by £6.33K (-13%)
Net Assets
£15.76K
Decreased by £56.47K (-78%)
Debt Ratio (%)
73%
Increased by 32.63% (+82%)
Latest Activity
Ivo Adamo Franco Venturi (PSC) Resigned
9 Months Ago on 16 Jan 2025
Ivo Adamo Venturi Resigned
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 29 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 11 Jun 2024
Giuseppe Serpieri Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ivo Adamo Venturi (PSC) Appointed
1 Year 10 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Termination of appointment of Ivo Adamo Venturi as a director on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Ivo Adamo Franco Venturi as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from 1C Brompton Place Knightsbridge 1C Brompton Place London SW3 1QE United Kingdom to 41 st Mary Abbots Court, Warwick Gardens London W14 8RB on 17 October 2024
Submitted on 17 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 29 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Termination of appointment of Giuseppe Serpieri as a director on 1 March 2024
Submitted on 31 Mar 2024
Withdrawal of a person with significant control statement on 8 December 2023
Submitted on 8 Dec 2023
Notification of Ivo Adamo Venturi as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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