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Briseide Ltd

Briseide Ltd is a liquidation company incorporated on 10 March 2020 with the registered office located in London, Greater London. Briseide Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12506993
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jun 1965 • Entrepreneur
Director • Italian • Lives in Germany • Born in Jul 1978
Director • German • Lives in Germany • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Code Ltd
Marco Pifferi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£826.26K
Decreased by £404.68K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.83M
Decreased by £381.2K (-12%)
Total Liabilities
-£6.77K
Decreased by £24.46K (-78%)
Net Assets
£2.83M
Decreased by £356.74K (-11%)
Debt Ratio (%)
0%
Decreased by 0.73% (-75%)
Latest Activity
Declaration of Solvency
4 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Christian Buchenau Appointed
8 Months Ago on 1 Jan 2025
Federico Wengi Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Marco Pifferi (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Marco Pifferi Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Declaration of solvency
Submitted on 11 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 14 Bonhill Street London EC2A 4BX on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Christian Buchenau as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Federico Wengi as a director on 31 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Marco Pifferi on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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