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Un Beau Voyage Limited

Un Beau Voyage Limited is an active company incorporated on 17 December 2021 with the registered office located in London, Greater London. Un Beau Voyage Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806753
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Frederick Street
Kings Cross
London
WC1X 0ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1965
Director • French • Lives in France • Born in Oct 1989
Director • French • Lives in France • Born in Jul 1991
Director • French • Lives in France • Born in Apr 1974
B.A.D.21
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.9K
Decreased by £218.94K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£112.13K
Decreased by £220.38K (-66%)
Total Liabilities
-£16.74K
Decreased by £16.82K (-50%)
Net Assets
£95.39K
Decreased by £203.56K (-68%)
Debt Ratio (%)
15%
Increased by 4.84% (+48%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Francois Rene Marie Pierre Gamblin Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Roman Francois Christian Regis Appointed
1 Year 3 Months Ago on 24 Jul 2024
Thomas Gachot Resigned
1 Year 3 Months Ago on 24 Jul 2024
Thomas Gachot (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Roman Francois Christian Regis Resigned
1 Year 10 Months Ago on 8 Jan 2024
B.A.D.21 (PSC) Appointed
3 Years Ago on 10 May 2022
Francois Gamblin (On Behalf of Bad21) (PSC) Resigned
3 Years Ago on 10 May 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Francois Rene Marie Pierre Gamblin as a director on 17 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Appointment of Mr Roman Francois Christian Regis as a director on 24 July 2024
Submitted on 30 Jul 2024
Cessation of Thomas Gachot as a person with significant control on 24 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Thomas Gachot as a director on 24 July 2024
Submitted on 30 Jul 2024
Notification of B.A.D.21 as a person with significant control on 10 May 2022
Submitted on 29 Jul 2024
Repayment History
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