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Sarah Midco 1 Limited

Sarah Midco 1 Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. Sarah Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13220082
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 Hanover Square
2nd Floor
London
W1S 1JW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1971
Sarah Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah Topco Limited
Mr Douglas Cumming, Mr Gary James O'Neil, and 2 more are mutual people.
Active
Sarah Midco 2 Limited
Mr Douglas Cumming, Mr Gary James O'Neil, and 2 more are mutual people.
Active
Sarah Bidco Limited
Mr Douglas Cumming, Mr Gary James O'Neil, and 2 more are mutual people.
Active
Systal Holdings Limited
Mr Douglas Cumming and Mr Gary James O'Neil are mutual people.
Active
Ginger Topco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Ginger Midco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Ginger Bidco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Condor Topco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£55.08M
Decreased by £9K (-0%)
Total Liabilities
-£70.84M
Increased by £5.68M (+9%)
Net Assets
-£15.77M
Decreased by £5.69M (+56%)
Debt Ratio (%)
129%
Increased by 10.33% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Abhishek Majumdar Resigned
2 Years 7 Months Ago on 10 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
Scott Allan Taylor Resigned
3 Years Ago on 31 Dec 2021
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Documents
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to 21 Hanover Square 2nd Floor London W1S 1JW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Scott Allan Taylor as a director on 31 December 2021
Submitted on 12 Apr 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 12 Apr 2023
Termination of appointment of Abhishek Majumdar as a director on 10 February 2023
Submitted on 12 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 22 Feb 2023
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 23 Nov 2022
Repayment History
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