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73 Ninian Road Management Ltd

73 Ninian Road Management Ltd is an active company incorporated on 13 June 2022 with the registered office located in London, Greater London. 73 Ninian Road Management Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14169110
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 1 year 4 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 (6 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 73 Ninian Road Cardiff CF23 5EN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • Barrister • British • Lives in Wales • Born in Apr 1989
Director • Event Director • British • Lives in Wales • Born in Feb 1975
PSC
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Mutual Companies
Neon Events And Marketing Limited
Nicholas Ian James Miles is a mutual person.
Active
Smiles Estates Ltd
Nicholas Ian James Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£913.01K
Increased by £913K (+15216667%)
Total Liabilities
-£914.79K
Increased by £914.79K (%)
Net Assets
-£1.78K
Decreased by £1.79K (-29767%)
Debt Ratio (%)
100%
Increased by 100.19% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Paul Edward Fisher Resigned
6 Months Ago on 10 Mar 2025
Ms Naomi Ruth Woolnough Appointed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Mr Paul Edward Fisher Details Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Paul Edward Fisher Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Nicholas Ian James Miles Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Appointment of Ms Naomi Ruth Woolnough as a director on 10 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Paul Edward Fisher as a director on 10 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Paul Edward Fisher on 18 September 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Nicholas Ian James Miles on 22 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 73 Ninian Road Cardiff CF23 5EN Wales to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Paul Edward Fisher on 22 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Repayment History
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