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65-68 Burton High Street Ltd

65-68 Burton High Street Ltd is an active company incorporated on 14 February 2019 with the registered office located in Potters Bar, Hertfordshire. 65-68 Burton High Street Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11828030
Private limited company
Age
6 years
Incorporated 14 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40a Manor Road
Potters Bar
EN6 1DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1983
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1969
Director • Saudi Arabian • Lives in Saudi Arabia • Born in May 1961
Director • British • Lives in UK • Born in Sep 1988
Diversified Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vivian James Watts is a mutual person.
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Vivian James Watts is a mutual person.
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35 - 39 Station Road Ltd
Vivian James Watts is a mutual person.
Active
Oasis International Investments Ltd
Vivian James Watts is a mutual person.
Active
Burdett House Ltd
Vivian James Watts is a mutual person.
Active
Orchard Cove Ltd
Vivian James Watts is a mutual person.
Active
East Mill Development Ltd
Vivian James Watts is a mutual person.
Active
Ah UK Holdings Ltd
Vivian James Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£16.77K
Increased by £16.77K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.08M
Increased by £1.17M (+130%)
Total Liabilities
-£972.92K
Increased by £76.11K (+8%)
Net Assets
£1.1M
Increased by £1.1M (+14625%)
Debt Ratio (%)
47%
Decreased by 52.34% (-53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
6 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Salman Rashid Almashari Appointed
9 Months Ago on 30 Jan 2025
Khaled Rashed Almashary Appointed
9 Months Ago on 30 Jan 2025
Dr Mohammed Alturki Appointed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Jasbinder Singh Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Jasbinder Singh (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 May 2025
Appointment of Dr Mohammed Alturki as a director on 30 January 2025
Submitted on 15 Apr 2025
Appointment of Salman Rashid Almashari as a director on 30 January 2025
Submitted on 15 Apr 2025
Appointment of Khaled Rashed Almashary as a director on 30 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Jasbinder Singh as a director on 22 May 2024
Submitted on 22 May 2024
Second filing for the notification of Oasis International Investments Ltd as a person with significant control
Submitted on 17 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Repayment History
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