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Not19 Holdings Ltd

Not19 Holdings Ltd is an active company incorporated on 14 April 2022 with the registered office located in London, City of London. Not19 Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14049446
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
809 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Salisbury House 29 Finsbury Circus London EC2M 7AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Executive • British • Lives in England • Born in Oct 1977
Director • PSC • Business Executive • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dramshed Group Ltd
Mr Steven Graham Aukett is a mutual person.
Active
Warner Holdings Limited
Mr Joseph William Warner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.82K
Decreased by £28.55K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£165.71K
Increased by £54.85K (+49%)
Total Liabilities
-£176.48K
Increased by £61.36K (+53%)
Net Assets
-£10.77K
Decreased by £6.51K (+153%)
Debt Ratio (%)
106%
Increased by 2.66% (+3%)
Latest Activity
New Charge Registered
8 Days Ago on 3 Sep 2025
New Charge Registered
20 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Steven Graham Aukett (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Joseph William Warner (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Joseph William Warner (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Steven Graham Aukett (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
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Documents
Registration of charge 140494460004, created on 3 September 2025
Submitted on 3 Sep 2025
Registration of charge 140494460003, created on 22 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Mr Joseph William Warner as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Steven Graham Aukett as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Joseph William Warner as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Steven Graham Aukett as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jan 2024
Repayment History
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