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Macrocosm Ltd

Macrocosm Ltd is an active company incorporated on 22 January 2020 with the registered office located in . Macrocosm Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12418496
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Masefield Cottage the Ridgeway Boars Hill Oxford OX1 5EY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in UK • Born in Jun 1952
Director • American • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wellco Secretaries Ltd is a mutual person.
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Ravenscroft Motor Company Limited
Wellco Secretaries Ltd is a mutual person.
Active
Beta Distribution (South) Ltd
Wellco Secretaries Ltd is a mutual person.
Active
De Wetshof International Limited
Wellco Secretaries Ltd is a mutual person.
Active
New York Habitat London Limited
Wellco Secretaries Ltd is a mutual person.
Active
Julian Rowe-Jones Limited
Wellco Secretaries Ltd is a mutual person.
Active
Storm Refrigeration Ltd
Wellco Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£481.43K
Increased by £481.43K (%)
Total Liabilities
-£220.53K
Increased by £216.08K (+4856%)
Net Assets
£260.9K
Increased by £265.35K (-5963%)
Debt Ratio (%)
46%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Ruggero Gramatica Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr Ruggero Gramatica Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Wellco Secretaries Ltd Appointed
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Ruggero Gramatica as a director on 24 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr Ruggero Gramatica as a director on 26 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 26 Jan 2024
Registered office address changed from Masefield Cottage the Ridgeway Boars Hill Oxford OX1 5EY England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Wellco Secretaries Ltd as a secretary on 23 November 2023
Submitted on 23 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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