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Ligentia Ebt Limited

Ligentia Ebt Limited is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Ligentia Ebt Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14490465
Private limited company
Age
2 years 12 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (11 months ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in Hong Kong • Born in Apr 1966
Project Como Topco Limited
PSC
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Mutual Companies
Ligentia Americas Holdings Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Logistics Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Redfern Sea And Air Transports Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Redfern Travel Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia UK Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia Group Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia Investments Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia Group Services Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£193K
Same as previous period
Total Liabilities
-£193K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
11 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Accounting Period Extended
2 Years 12 Months Ago on 17 Nov 2022
Incorporated
2 Years 12 Months Ago on 17 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 17 Nov 2023
Incorporation
Submitted on 17 Nov 2022
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 17 Nov 2022
Repayment History
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