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Cornith Capital Ltd
Cornith Capital Ltd is a dormant company incorporated on 27 October 2022 with the registered office located in London, Greater London. Cornith Capital Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14446391
Private limited company
Age
3 years
Incorporated
27 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(7 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Cornith Capital Ltd
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since
incorporation
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Johan Christiaan Heiberg
Director • Business Person • American • Lives in United States • Born in Jul 1953
Mr Wladimir Polius
Director • Business Person • French • Lives in France • Born in Jun 1979
Thien Tam Danh
Director • Business Person • Swedish • Lives in Sweden • Born in May 1984
Kenneth Dwayne Saucier
Director • Business Person • American • Lives in United States • Born in Jul 1980
Mr Vijayakannan Balasubramanian
PSC • Indian • Lives in India • Born in Oct 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Bionics Ltd
Thien Tam Danh is a mutual person.
Active
Reto Balmer Suisse Ltd
Johan Christiaan Heiberg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Johan Christiaan Heiberg Resigned
27 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr. Wladimir Polius Appointed
1 Year Ago on 1 Oct 2024
Thien Tam Danh Resigned
1 Year 1 Month Ago on 25 Sep 2024
Vijayakannan Balasubramanian (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Xinyu Wang (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Xinyu Wang (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Kenneth Dwayne Saucier (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Johan Christiaan Heiberg as a director on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 May 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr. Wladimir Polius as a director on 1 October 2024
Submitted on 5 Oct 2024
Cessation of Xinyu Wang as a person with significant control on 1 August 2024
Submitted on 5 Oct 2024
Notification of Vijayakannan Balasubramanian as a person with significant control on 1 August 2024
Submitted on 5 Oct 2024
Termination of appointment of Thien Tam Danh as a director on 25 September 2024
Submitted on 4 Oct 2024
Notification of Xinyu Wang as a person with significant control on 17 July 2024
Submitted on 30 Jul 2024
Cessation of Kenneth Dwayne Saucier as a person with significant control on 17 July 2024
Submitted on 30 Jul 2024
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Repayment History
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