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S14414853 Ltd

S14414853 Ltd is an active company incorporated on 12 October 2022 with the registered office located in London, Greater London. S14414853 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14414853
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 12 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was The Greenway Offices the Greenway Uxbridge UB8 2PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Apr 1996
Director • Finance Director • British • Lives in England • Born in Oct 1988
Director • Business Person • American • Lives in United States • Born in May 1998
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4.35K
Total Liabilities
-£31.56K
Net Assets
-£27.21K
Debt Ratio (%)
725%
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
David Anthony Bell (PSC) Resigned
2 Months Ago on 26 Aug 2025
Callum Reed Resigned
2 Months Ago on 26 Aug 2025
Callum Reed (PSC) Resigned
2 Months Ago on 26 Aug 2025
Lee Bamber (PSC) Resigned
2 Months Ago on 26 Aug 2025
David Anthony Bell Resigned
2 Months Ago on 26 Aug 2025
Lee Bamber Resigned
2 Months Ago on 26 Aug 2025
Anglo American Acquisitions Inc (PSC) Appointed
2 Months Ago on 26 Aug 2025
Natalie Sharon Coveney Resigned
2 Months Ago on 26 Aug 2025
Name changed from Sopb Ltd
3 Months Ago on 3 Jul 2025
Name changed from Payroll Solutions (Group) Ltd
9 Months Ago on 20 Jan 2025
Name changed from H&G Payroll Solutions (Group) Limited
1 Year 5 Months Ago on 15 May 2024
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Documents
Certificate of change of name
Submitted on 1 Sep 2025
Termination of appointment of David Anthony Bell as a director on 26 August 2025
Submitted on 29 Aug 2025
Cessation of Lee Bamber as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Carissa Anne Davis as a director on 26 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Callum Reed as a director on 26 August 2025
Submitted on 29 Aug 2025
Cessation of Callum Reed as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 29 Aug 2025
Registered office address changed from The Greenway Offices the Greenway Uxbridge UB8 2PP United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Natalie Sharon Coveney as a secretary on 26 August 2025
Submitted on 29 Aug 2025
Cessation of David Anthony Bell as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Repayment History
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