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CB1 Opportunities Ltd

CB1 Opportunities Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. CB1 Opportunities Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14503938
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1986
Director • PSC • British • Lives in UK • Born in May 1991
Director • Product Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Dec 1972
Director • Marketing Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Polythene & Paper Limited
Mrs Harriet Hayley Turton is a mutual person.
Active
Safitech Limited
Nicholas Carl Brook is a mutual person.
Active
Brands
KisanHub
KisanHub is an online software solution for the agrifood industry, serving growers and integrated producers.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.41K
Turnover
Unreported
Employees
6
Total Assets
£39.93K
Total Liabilities
-£34.67K
Net Assets
£5.25K
Debt Ratio (%)
87%
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Giles Dorian Barker (PSC) Details Changed
2 Years 9 Months Ago on 14 Dec 2022
Mrs Georgina Marion Knock Appointed
2 Years 9 Months Ago on 14 Dec 2022
Mr Nicholas Carl Brook Appointed
2 Years 9 Months Ago on 14 Dec 2022
Mr Jonny Kerley Appointed
2 Years 9 Months Ago on 14 Dec 2022
Mrs Harriet Hayley Turton Appointed
2 Years 9 Months Ago on 14 Dec 2022
Mrs Harriet Hayley Turton Appointed
2 Years 9 Months Ago on 14 Dec 2022
Incorporated
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Nov 2024
Change of details for Mr Giles Dorian Barker as a person with significant control on 14 December 2022
Submitted on 14 Dec 2023
Appointment of Mr Jonny Kerley as a director on 14 December 2022
Submitted on 21 Nov 2023
Appointment of Mr Nicholas Carl Brook as a director on 14 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Appointment of Mrs Georgina Marion Knock as a director on 14 December 2022
Submitted on 21 Nov 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Resolutions
Submitted on 18 Jan 2023
Statement of capital following an allotment of shares on 16 January 2023
Submitted on 17 Jan 2023
Repayment History
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