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Ui 55 Ludgate Hill Limited

Ui 55 Ludgate Hill Limited is an active company incorporated on 18 February 2020 with the registered office located in London, Greater London. Ui 55 Ludgate Hill Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12470058
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German, • Lives in Germany • Born in Sep 1975
Director • South African • Lives in Isle Of Man • Born in Aug 1958
Director • British • Lives in England • Born in Aug 1989
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £459K (-14%)
Turnover
£7.06M
Decreased by £5K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£125.63M
Decreased by £12.04M (-9%)
Total Liabilities
-£61M
Decreased by £1.3M (-2%)
Net Assets
£64.63M
Decreased by £10.74M (-14%)
Debt Ratio (%)
49%
Increased by 3.3% (+7%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Ms Robyn Hayley Louise Morais Appointed
9 Months Ago on 13 Nov 2024
Anthony Matthew Lee Resigned
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Barry Edward Hindmarch Appointed
1 Year 2 Months Ago on 21 Jun 2024
Theunis John Bassage Resigned
1 Year 3 Months Ago on 31 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Theunis John Bassage Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Second filing for the appointment of Ms Robyn-Hayley Louise Morais as a director
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Anthony Matthew Lee as a director on 13 November 2024
Submitted on 19 Nov 2024
Appointment of Ms Robyn Hayley Louise Morais as a director on 13 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Theunis John Bassage as a director on 31 May 2024
Submitted on 3 Jun 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 22 Apr 2024
Repayment History
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