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25 Beaumont Road Limited

25 Beaumont Road Limited is an active company incorporated on 1 September 2022 with the registered office located in London, Greater London. 25 Beaumont Road Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14329426
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
23 Woodfield Avenue
London
W5 1PA
England
Address changed on 26 Oct 2025 (2 months ago)
Previous address was 25a Beaumont Road London W4 5AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in UK • Born in Oct 1990 • Script Editor
Director • Consultant • British • Lives in England • Born in Aug 1973
Mr Peter Sheridan Wright
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Work Events Ltd
Peter Sheridan Wright is a mutual person.
Active
Tropicana Consulting Ltd
Peter Sheridan Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 26 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Micro Accounts Submitted
5 Months Ago on 9 Jul 2025
Juan He (PSC) Appointed
7 Months Ago on 27 May 2025
Thomas Daniel George Muir Resigned
7 Months Ago on 27 May 2025
Mr Juan He Appointed
7 Months Ago on 27 May 2025
Thomas Daniel George Muir (PSC) Resigned
7 Months Ago on 25 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Oct 2023
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Documents
Registered office address changed from 25a Beaumont Road London W4 5AL United Kingdom to 23 Woodfield Avenue London W5 1PA on 26 October 2025
Submitted on 26 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 3 Oct 2025
Appointment of Mr Juan He as a director on 27 May 2025
Submitted on 6 Aug 2025
Notification of Juan He as a person with significant control on 27 May 2025
Submitted on 6 Aug 2025
Termination of appointment of Thomas Daniel George Muir as a director on 27 May 2025
Submitted on 6 Aug 2025
Cessation of Thomas Daniel George Muir as a person with significant control on 25 May 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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