ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Treasure Nest Limited

Treasure Nest Limited is an active company incorporated on 14 May 2020 with the registered office located in Leicester, Leicestershire. Treasure Nest Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12602940
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Merus Court
Meridian Business Park
Leicester
Leicestershire
LE19 1RJ
United Kingdom
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LNR Diamond Properties Ltd
Mr Neil Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£76.44K
Increased by £75.59K (+8851%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£137.68K
Increased by £81.26K (+144%)
Total Liabilities
-£123.9K
Decreased by £24.89K (-17%)
Net Assets
£13.78K
Increased by £106.15K (-115%)
Debt Ratio (%)
90%
Decreased by 173.74% (-66%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Ryan Smith (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Leigh Smith (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mr Neil Smith Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Neil Smith (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Mr Neil Smith (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Neil Smith (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
Discover Treasure Nest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 11 Jan 2024
Cessation of Leigh Smith as a person with significant control on 8 January 2024
Submitted on 11 Jan 2024
Cessation of Ryan Smith as a person with significant control on 8 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Neil Smith as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Neil Smith on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 25 Aug 2023
Change of details for Mr Neil Smith as a person with significant control on 31 March 2023
Submitted on 1 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year