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Ladbroke Technology Group Limited

Ladbroke Technology Group Limited is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Ladbroke Technology Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14324605
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cloister Court
22-26 Farringdon Lane
London
EC1R 3AJ
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 82 st. John Street London EC1M 4JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1980
Mr Ross Andrew Marshall
PSC • British • Lives in England • Born in Oct 1980
Mr Mark Peter Thompson
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Ross Andrew Marshall and Ross Andrew Marshall are mutual people.
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Ross Andrew Marshall and Ross Andrew Marshall are mutual people.
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Ross Andrew Marshall and Ross Andrew Marshall are mutual people.
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Ross Andrew Marshall and Ross Andrew Marshall are mutual people.
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Ross Andrew Marshall and Ross Andrew Marshall are mutual people.
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Ross Andrew Marshall and Ross Andrew Marshall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.73K
Increased by £18.42K (+222%)
Total Liabilities
-£22.93K
Increased by £19.13K (+503%)
Net Assets
£3.81K
Decreased by £709 (-16%)
Debt Ratio (%)
86%
Increased by 40.06% (+88%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Mr Ross Andrew Marshall (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Own Shares Purchased
7 Months Ago on 10 Jan 2025
Shares Cancelled
10 Months Ago on 30 Oct 2024
Mark Thompson (PSC) Appointed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Ross Andrew Marshall (PSC) Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Notification of Mark Thompson as a person with significant control on 31 August 2024
Submitted on 28 Feb 2025
Change of details for Mr Ross Andrew Marshall as a person with significant control on 17 January 2023
Submitted on 28 Feb 2025
Change of details for Mr Ross Andrew Marshall as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Purchase of own shares.
Submitted on 10 Jan 2025
Cancellation of shares. Statement of capital on 31 August 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from 82 st. John Street London EC1M 4JN England to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 10 Oct 2023
Repayment History
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