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House Of Birch Ltd

House Of Birch Ltd is a dormant company incorporated on 4 December 2019 with the registered office located in London, Greater London. House Of Birch Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12348041
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 March 2025
Due by 29 December 2025 (20 days remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 18 Apr 2025 (7 months ago)
Previous address was Suite 5 1 Golders Green Road London NW11 8DY England
Telephone
07394 133094
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1994
Director • British • Lives in England • Born in May 1992
Metamindz Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamindz Limited
Tom David Birch and Lev Perlman are mutual people.
Active
Metamindz Holdings Ltd
Tom David Birch and Lev Perlman are mutual people.
Active
Phase One Ventures Ltd
Lev Perlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978
Decreased by £154 (-14%)
Total Liabilities
-£19K
Same as previous period
Net Assets
-£18.02K
Decreased by £154 (+1%)
Debt Ratio (%)
1943%
Increased by 264.28% (+16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Metamindz Holdings Ltd (PSC) Details Changed
7 Months Ago on 18 Apr 2025
Registered Address Changed
7 Months Ago on 18 Apr 2025
Mr Tom Livne Details Changed
8 Months Ago on 20 Mar 2025
Mr Lev Perlman Details Changed
8 Months Ago on 19 Mar 2025
Mr Tom Livne Details Changed
8 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 12 Mar 2025
Accounting Period Shortened
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Jun 2025
Change of details for Metamindz Holdings Ltd as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Tom Livne on 20 March 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Tom Livne on 19 March 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Lev Perlman on 19 March 2025
Submitted on 18 Apr 2025
Registered office address changed from Suite 5 1 Golders Green Road London NW11 8DY England to 71-75 Shelton Street London WC2H 9JQ on 18 April 2025
Submitted on 18 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Certificate of change of name
Submitted on 3 Mar 2024
Repayment History
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