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2.3 Cymbeline House Ltd

2.3 Cymbeline House Ltd is an active company incorporated on 10 November 2022 with the registered office located in Nottingham, Nottinghamshire. 2.3 Cymbeline House Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14475437
Private limited company
Age
2 years 11 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Station House Station Road
Bulwell
Nottingham
Nottinghamshire
NG6 9AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Filipino • Lives in England • Born in Mar 1979 • Property
Director • Secretary • Landlord • British • Lives in England • Born in Apr 1960
PSC • Director • Filipino • Lives in England • Born in Oct 1979 • Property
Director • Landlady • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carabao Ltd
Andrew Davidson-Hogg and Juvy Davidson-Hogg are mutual people.
Active
Andy Davidson-Hogg Consultancy Limited
Andrew Davidson-Hogg is a mutual person.
Active
1.1 Cymbeline House Limited
Andrew Davidson-Hogg is a mutual person.
Active
The Goose Ltd
Andrew Davidson-Hogg is a mutual person.
Active
4.1 Cymbeline House Limited
Andrew Davidson-Hogg is a mutual person.
Active
Steamboat Pub LLP
Andrew Davidson-Hogg is a mutual person.
Active
29 Stoney Street LLP
Andrew Davidson-Hogg is a mutual person.
Active
Greyhound Pub LLP
Andrew Davidson-Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£164.54K
Increased by £3.54K (+2%)
Total Liabilities
-£151.07K
Decreased by £5.77K (-4%)
Net Assets
£13.47K
Increased by £9.31K (+224%)
Debt Ratio (%)
92%
Decreased by 5.6% (-6%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 18 Oct 2025
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Andrew Davidson-Hogg Resigned
28 Days Ago on 4 Oct 2025
Andrew Davidson-Hogg Resigned
28 Days Ago on 4 Oct 2025
Juvy Davidson-Hogg Resigned
28 Days Ago on 4 Oct 2025
Mrs Lilibeth Inventor Appointed
28 Days Ago on 4 Oct 2025
Mrs Lilibeth Inventor Appointed
28 Days Ago on 4 Oct 2025
Mr Joemar Inventor Appointed
28 Days Ago on 4 Oct 2025
Joemar Inventor (PSC) Appointed
1 Month Ago on 1 Oct 2025
Andrew Davidson-Hogg (PSC) Resigned
1 Month Ago on 1 Oct 2025
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 18 Oct 2025
Cessation of Andrew Davidson-Hogg as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Lilibeth Inventor as a director on 4 October 2025
Submitted on 17 Oct 2025
Notification of Lilibeth Inventor as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Andrew Davidson-Hogg as a director on 4 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Lilibeth Inventor as a secretary on 4 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Joemar Inventor as a director on 4 October 2025
Submitted on 17 Oct 2025
Notification of Joemar Inventor as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Juvy Davidson-Hogg as a director on 4 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Andrew Davidson-Hogg as a secretary on 4 October 2025
Submitted on 17 Oct 2025
Repayment History
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