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Custodiex Ltd

Custodiex Ltd is an active company incorporated on 22 October 2018 with the registered office located in Stockport, Greater Manchester. Custodiex Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11634033
Private limited company
Age
6 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
53 Princes Street
Stockport
Greater Manchester
SK1 1SL
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Windmill Green 24 Mount Street Manchester M2 3NX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Oct 1976
Director • Dutch • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.71K
Decreased by £117.39K (-96%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£152.91K
Decreased by £90.89K (-37%)
Total Liabilities
-£195.65K
Increased by £90.76K (+87%)
Net Assets
-£42.74K
Decreased by £181.65K (-131%)
Debt Ratio (%)
128%
Increased by 84.93% (+197%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Notification of PSC Statement
2 Months Ago on 7 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Mr Lucas Willibrord Wensing Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr Lucas Willibrord Wensing Appointed
2 Months Ago on 24 Jun 2025
Wcs Nominees Limited (PSC) Resigned
2 Months Ago on 23 Jun 2025
Martinus Heukshorst Resigned
2 Months Ago on 23 Jun 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Director's details changed for Mr Lucas Willibrord Wensing on 1 July 2025
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 7 Jul 2025
Appointment of Mr Lucas Willibrord Wensing as a director on 24 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 7 Jul 2025
Satisfaction of charge 116340330001 in full
Submitted on 7 Jul 2025
Cessation of Wcs Nominees Limited as a person with significant control on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Martinus Heukshorst as a director on 23 June 2025
Submitted on 7 Jul 2025
Repayment History
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