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2049 Holdings Limited

2049 Holdings Limited is an active company incorporated on 26 September 2022 with the registered office located in Farnham, Surrey. 2049 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14376797
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct31 Jul 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1968
Director • PSC • South African • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelbank Stores Limited
Ms Kerry-Lee Whyte and Mr Damian Christopher Johnathan Whyte are mutual people.
Active
Shamley Green Stores Limited
Mr Damian Christopher Johnathan Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 1 Oct31 Jul 2024
Traded for 10 months
Cash in Bank
£5.3K
Increased by £4.94K (+1372%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.21M
Increased by £4.94K (0%)
Total Liabilities
-£2.2M
Decreased by £1.81K (-0%)
Net Assets
£7.22K
Increased by £6.75K (+1408%)
Debt Ratio (%)
100%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Abridged Accounts Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
2 Years 2 Months Ago on 8 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Incorporated
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Previous accounting period shortened from 30 September 2024 to 31 July 2024
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 11 Jun 2024
Registration of charge 143767970002, created on 8 August 2023
Submitted on 11 Aug 2023
Registration of charge 143767970001, created on 8 August 2023
Submitted on 11 Aug 2023
Second filing of a statement of capital following an allotment of shares on 15 June 2023
Submitted on 8 Jul 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 19 Jun 2023
Statement of capital following an allotment of shares on 15 June 2023
Submitted on 19 Jun 2023
Repayment History
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