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71-75 Limited

71-75 Limited is an active company incorporated on 18 July 2022 with the registered office located in London, Greater London. 71-75 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14240917
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1983
Director • Solicitor • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
1ST Formations Limited
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
Quality Formations Limited
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
BSQ Group Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
Blue Square Offices Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
Linnear Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 2 more are mutual people.
Active
Bizik Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 2 more are mutual people.
Active
BSQ Group Services Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 2 more are mutual people.
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
£64.73K
Increased by £13.21K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£110.19K
Increased by £46.34K (+73%)
Total Liabilities
-£72.22K
Increased by £46.77K (+184%)
Net Assets
£37.97K
Decreased by £431 (-1%)
Debt Ratio (%)
66%
Increased by 25.69% (+64%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Edward James Slaiding Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Graeme Charles Donnelly Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Benjamin Marsay-Smith Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Benjamin Marsay-Smith Appointed
2 Years 1 Month Ago on 12 Sep 2023
Mr Graeme Charles Donnelly Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr Nicholas John Campion Appointed
2 Years 2 Months Ago on 14 Aug 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
Submitted on 24 Sep 2024
Appointment of Mr Edward James Slaiding as a director on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Benjamin Marsay-Smith on 6 April 2024
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 18 Apr 2024
Repayment History
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