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Detail Charter Limited

Detail Charter Limited is an active company incorporated on 6 July 2022 with the registered office located in London, Greater London. Detail Charter Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14218021
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • French • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1979
Little Wildbird Limited
PSC
Soaring Vision Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Wildbird Limited
Miss Jana Miseva is a mutual person.
Active
Soaring Vision Limited
Mrs Kathy Anna Olga Maria Leroy Vander Stichele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £403.42K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.41M
Increased by £939.17K (+64%)
Total Liabilities
-£1.49M
Increased by £546.88K (+58%)
Net Assets
£916.25K
Increased by £392.29K (+75%)
Debt Ratio (%)
62%
Decreased by 2.4% (-4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Miss Jana Miseva Appointed
1 Year 9 Months Ago on 1 Jan 2024
Kathy Anna Olga Maria Leroy Vander Stichele (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
Soaring Vision Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Little Wildbird Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Accounting Period Extended
2 Years Ago on 9 Oct 2023
1St Secretaries Limited Resigned
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Appointment of Miss Jana Miseva as a director on 1 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 22 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Notice of Restriction on the Company's Articles
Submitted on 20 Apr 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Notification of Little Wildbird Limited as a person with significant control on 31 December 2023
Submitted on 19 Apr 2024
Notification of Soaring Vision Limited as a person with significant control on 31 December 2023
Submitted on 19 Apr 2024
Repayment History
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