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Myrtle & Sanne Ltd

Myrtle & Sanne Ltd is an active company incorporated on 6 September 2019 with the registered office located in London, Greater London. Myrtle & Sanne Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12192682
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
215 Brompton Road
London
SW3 2EJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Jun 1986
PSC • Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in United Arab Emirates • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aliaksandr Dziabenka is a mutual person.
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Aliaksandr Dziabenka is a mutual person.
Active
Ukcake Ltd
Aliaksandr Dziabenka is a mutual person.
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Soho Caffe Limited
Aliaksandr Dziabenka is a mutual person.
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Mayfair Summer Limited
Aliaksandr Dziabenka is a mutual person.
Active
Alta Restaurant Ltd
Aliaksandr Dziabenka is a mutual person.
Active
Kensington Caffe Limited
Aliaksandr Dziabenka is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£65.13K
Increased by £2.18K (+3%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£830.95K
Increased by £144.67K (+21%)
Total Liabilities
-£1.37M
Increased by £267.05K (+24%)
Net Assets
-£535.09K
Decreased by £122.39K (+30%)
Debt Ratio (%)
164%
Increased by 4.26% (+3%)
Latest Activity
Amended Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Alexander Login Appointed
3 Months Ago on 10 Jun 2025
Aliaksandr Dziabenka Resigned
3 Months Ago on 10 Jun 2025
Elena Logina Resigned
7 Months Ago on 31 Jan 2025
Aliaksandr Dziabenka Resigned
7 Months Ago on 31 Jan 2025
Mr Aliaksandr Dziabenka Appointed
7 Months Ago on 31 Jan 2025
Accounting Period Extended
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
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Documents
Amended accounts made up to 30 September 2023
Submitted on 25 Jun 2025
Termination of appointment of Aliaksandr Dziabenka as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Alexander Login as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Aliaksandr Dziabenka as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Aliaksandr Dziabenka as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Elena Logina as a director on 31 January 2025
Submitted on 3 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 8 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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