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Neg The Treaty 1 Holdings Limited

Neg The Treaty 1 Holdings Limited is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Neg The Treaty 1 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13685847
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
13-14 Welbeck Street
London
W1G 9XU
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 385-389 Oxford Street London W1C 2NB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Israeli • Lives in Greece • Born in Mar 1954
Director • Israeli • Lives in Israel • Born in Apr 1984
Director • Family Office Founder, Owner And Senior • Israeli • Lives in Israel • Born in Mar 1974
Director • Asset Management • Israeli • Lives in England • Born in Jun 1987
Director • Israeli • Lives in Israel • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Neg The Treaty Limited
Uri Segal and Mr Ruli Ben Michael are mutual people.
Active
Neg The Treaty Sub 2 Limited
Uri Segal and Mr Ruli Ben Michael are mutual people.
Active
Neg The Treaty 2 Holdings Limited
Uri Segal and Mr Ruli Ben Michael are mutual people.
Active
Neg St ANNS Limited
Uri Segal is a mutual person.
Active
Neg 2 Furzeground Way Limited
Uri Segal is a mutual person.
Active
Neg The Spires Limited
Uri Segal is a mutual person.
Active
Neg The Square Limited
Uri Segal is a mutual person.
Active
Neg Erith Shopping Center Limited
Uri Segal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£500.1K
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Dan Liberman Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mr Ruli Ben Michael Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mr Israel Hanokh Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mr Uri Segal Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mr Izhak Israel Perl Appointed
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Registration of charge 136858470004, created on 8 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Registered office address changed from 385-389 Oxford Street London W1C 2NB England to 13-14 Welbeck Street London W1G 9XU on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 20 Jun 2024
Appointment of Mr Uri Segal as a director on 29 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Israel Hanokh as a director on 29 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Ruli Ben Michael as a director on 29 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Dan Liberman as a director on 29 March 2024
Submitted on 12 Apr 2024
Repayment History
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