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Paediatric Surgeon London Limited

Paediatric Surgeon London Limited is an active company incorporated on 12 July 2019 with the registered office located in South Croydon, Greater London. Paediatric Surgeon London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12099801
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Suite 57-58 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 214 Lower Addiscombe Road Guryel & Co Croydon CR0 7AB England
Telephone
07854 761445
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Stefano Giuliani
Director • PSC • Surgeon • Italian • Lives in UK • Born in Jul 1975
Mrs Gloria Maria Del Pilar Tresaco Lobera
Director • PSC • Psychologist • Spanish • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Street Paediatric Group LLP
Mr Stefano Giuliani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£237.27K
Increased by £21.46K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£396.05K
Increased by £107.41K (+37%)
Total Liabilities
-£55.07K
Increased by £35.31K (+179%)
Net Assets
£340.98K
Increased by £72.1K (+27%)
Debt Ratio (%)
14%
Increased by 7.06% (+103%)
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Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Apr 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Stefano Giuliani (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Gloria Maria Del Pilar Tresaco Lobera (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Apr 2025
Registered office address changed from 214 Lower Addiscombe Road Guryel & Co Croydon CR0 7AB England to Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Notification of Gloria Maria Del Pilar Tresaco Lobera as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Change of details for Mr Stefano Giuliani as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 25 Jul 2022
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Repayment History
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