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1.1 Cymbeline House Limited

1.1 Cymbeline House Limited is an active company incorporated on 10 November 2020 with the registered office located in Nottingham, Nottinghamshire. 1.1 Cymbeline House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13007747
Private limited company
Age
5 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Address
Station House Station Road
Bulwell
Nottingham
Nottinghamshire
NG6 9AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property • Filipino • Lives in England • Born in Nov 1982
Director • Property Developer • British • Lives in England • Born in Apr 1960
Director • Property • Filipino • Lives in England • Born in Aug 2006
Mrs Maria Jeryll Pedroso Paglumotan
PSC • Filipino • Lives in England • Born in Nov 1982
Mr Ramyll Adriel Paglumotan
PSC • Filipino • Lives in England • Born in Aug 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Davidson-Hogg Consultancy Limited
Andrew Davidson-Hogg is a mutual person.
Active
The Goose Ltd
Andrew Davidson-Hogg is a mutual person.
Active
4.1 Cymbeline House Limited
Andrew Davidson-Hogg is a mutual person.
Active
The Carabao Ltd
Andrew Davidson-Hogg is a mutual person.
Active
2.3 Cymbeline House Ltd
Andrew Davidson-Hogg is a mutual person.
Active
Steamboat Pub LLP
Andrew Davidson-Hogg is a mutual person.
Active
29 Stoney Street LLP
Andrew Davidson-Hogg is a mutual person.
Active
Greyhound Pub LLP
Andrew Davidson-Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162K
Increased by £306 (0%)
Total Liabilities
-£109.37K
Decreased by £18.32K (-14%)
Net Assets
£52.63K
Increased by £18.63K (+55%)
Debt Ratio (%)
68%
Decreased by 11.46% (-15%)
Latest Activity
Mrs Maria Jeryll Pedroso Paglumotan (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Mrs Maria Jeryll Pedrosa Paglumotan Details Changed
1 Month Ago on 28 Oct 2025
Mrs Maria Jeryll Pedrosa Paglumotan Details Changed
1 Month Ago on 28 Oct 2025
Mrs Maria Jekyll Pedrosa Paglumotan Details Changed
1 Month Ago on 28 Oct 2025
Mrs Maria Jekyll Pedrosa Paglumotan (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Juvy Paglumotan Davidson-Hogg Resigned
1 Month Ago on 27 Oct 2025
Juvy Paglumotan Davidson-Hogg (PSC) Resigned
1 Month Ago on 27 Oct 2025
Andrew Davidson-Hogg (PSC) Resigned
1 Month Ago on 27 Oct 2025
Andrew Davidson-Hogg Resigned
1 Month Ago on 27 Oct 2025
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Documents
Change of details for Mrs Maria Jeryll Pedroso Paglumotan as a person with significant control on 28 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Maria Jeryll Pedrosa Paglumotan on 28 October 2025
Submitted on 28 Oct 2025
Secretary's details changed for Mrs Maria Jekyll Pedrosa Paglumotan on 28 October 2025
Submitted on 28 Oct 2025
Secretary's details changed for Mrs Maria Jeryll Pedrosa Paglumotan on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Termination of appointment of Juvy Paglumotan Davidson-Hogg as a director on 27 October 2025
Submitted on 28 Oct 2025
Change of details for Mrs Maria Jekyll Pedrosa Paglumotan as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Andrew Davidson-Hogg as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Cessation of Andrew Davidson-Hogg as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Cessation of Juvy Paglumotan Davidson-Hogg as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Repayment History
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