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12552492160924 Ltd

12552492160924 Ltd is an active company incorporated on 9 April 2020 with the registered office located in London, Greater London. 12552492160924 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552492
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 25 Feb 2024 (1 year 6 months ago)
Previous address was 128 City Road London EC1V 2NX
Telephone
0844 2439600
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Nov 1989
INC & Co Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
INC & Co Group Ltd
Jack Mason is a mutual person.
Active
12836796160924 Ltd
Jack Mason is a mutual person.
Active
1289521916092024 Ltd
Jack Mason is a mutual person.
Active
1289826016092024 Ltd
Jack Mason is a mutual person.
Active
12901533160924 Ltd
Jack Mason is a mutual person.
Active
1291412106092024 Ltd
Jack Mason is a mutual person.
Active
Tootsa (Ops) Ltd
Jack Mason is a mutual person.
Active
13477660160924 Ltd
Jack Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£92.11K
Increased by £57.94K (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £1.5M (+76%)
Total Liabilities
-£2.52M
Increased by £920.39K (+57%)
Net Assets
£950.81K
Increased by £577.05K (+154%)
Debt Ratio (%)
73%
Decreased by 8.46% (-10%)
Latest Activity
Jack Mason Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Mr Jack Mason Details Changed
1 Year 6 Months Ago on 25 Feb 2024
Mr Jack Mason Details Changed
1 Year 6 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Termination of appointment of Jack Mason as a director on 16 September 2024
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 16 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 31 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Jack Mason on 25 February 2024
Submitted on 25 Feb 2024
Director's details changed for Mr Jack Mason on 25 February 2024
Submitted on 25 Feb 2024
Registered office address changed from 128 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on 25 February 2024
Submitted on 25 Feb 2024
Registered office address changed from PO Box 4385 12552492 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 19 February 2024
Submitted on 19 Feb 2024
Registration of charge 125524920004, created on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Repayment History
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