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Growthdeck Property Dundee Holdings Limited

Growthdeck Property Dundee Holdings Limited is an active company incorporated on 9 October 2019 with the registered office located in Milton Keynes, Buckinghamshire. Growthdeck Property Dundee Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250725
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Director • Accountant • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Growthdeck Property Dundee Limited
Simon Paul Emary and Natalia Shachkova are mutual people.
Active
MBK Productions Limited
Natalia Shachkova is a mutual person.
Active
Dashly Limited
Natalia Shachkova is a mutual person.
Active
Human Rights Project Management
Natalia Shachkova is a mutual person.
Active
Hanover 16 Limited
Natalia Shachkova is a mutual person.
Active
50 St Edmund's Terrace Freehold Limited
Natalia Shachkova is a mutual person.
Active
Back Of The Net Limited
Simon Paul Emary is a mutual person.
Active
Analitika One Limited
Natalia Shachkova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£1.2M
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Simon Paul Emary Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Michael Joseph Ross Resigned
1 Year 3 Months Ago on 20 May 2024
Andrew Edward White Resigned
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Natalia Shachkova (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Tepee Capital Limited (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Cessation of Tepee Capital Limited as a person with significant control on 29 April 2024
Submitted on 16 Jan 2025
Notification of Natalia Shachkova as a person with significant control on 29 April 2024
Submitted on 16 Jan 2025
Termination of appointment of Simon Paul Emary as a director on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Dec 2024
Satisfaction of charge 122507250001 in full
Submitted on 11 Nov 2024
Satisfaction of charge 122507250002 in full
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Andrew Edward White as a director on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Michael Joseph Ross as a director on 20 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 May 2024
Repayment History
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