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19-21 High St Ltd

19-21 High St Ltd is an active company incorporated on 1 February 2023 with the registered office located in Salisbury, Wiltshire. 19-21 High St Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14631937
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19-21 High Street
Salisbury
Wiltshire
SP1 2PB
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Unit 10 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Feb 1995
Director • Irish • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1986
Park 45 Limited
PSC
Mr Timothy Lampert
PSC • English • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rith Limited
David Warren Hancock, Aimee Hancock, and 1 more are mutual people.
Active
Rude Giant Brewing Company Limited
David Warren Hancock is a mutual person.
Active
Rude Giant Events Limited
David Warren Hancock is a mutual person.
Active
Rude Giant Bars Limited
David Warren Hancock is a mutual person.
Active
Rude Giant (Tro) Limited
David Warren Hancock is a mutual person.
Active
Bubbaloo Limited
Aimee Hancock is a mutual person.
Active
Wavy Limited
David Warren Hancock is a mutual person.
Active
Grenita Limited
Matthew Peter Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£220.11K
Total Liabilities
-£487.57K
Net Assets
-£267.47K
Debt Ratio (%)
222%
Latest Activity
David Warren Hancock Resigned
3 Months Ago on 3 Jun 2025
Aimee Hancock Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Extended
10 Months Ago on 21 Oct 2024
The Immersive Group Limited (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Timothy Lampert (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Nicolas John Kent Barker Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Termination of appointment of Aimee Hancock as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of David Warren Hancock as a director on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Unit 10 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD United Kingdom to 19-21 High Street Salisbury Wiltshire SP1 2PB on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 21 Oct 2024
Change of details for The Immersive Group Limited as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Notification of Timothy Lampert as a person with significant control on 26 October 2023
Submitted on 28 Aug 2024
Termination of appointment of Nicolas John Kent Barker as a director on 26 October 2023
Submitted on 30 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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