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City Bouldering Stratford Ltd

City Bouldering Stratford Ltd is an active company incorporated on 15 March 2023 with the registered office located in London, City of London. City Bouldering Stratford Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14731504
Private limited company
Age
2 years 7 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Aldgate House
33 Aldgate High Street
London
EC3N 1AH
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 12 Gilbert Street London E15 2AG England
Telephone
020 34881123
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1985 • Managing Director
Director • Financial Analyst • Irish • Lives in England • Born in Jul 1972
Director • Financial Analyst • German • Lives in UK • Born in May 1986
Director • British,polish • Lives in England • Born in Aug 1990
Director • Ceo • Australian • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
City Bouldering Ltd
Serge Semenov and Richard Michael Lawrence are mutual people.
Active
Westfield Bouldering Project Ltd
Serge Semenov and Richard Michael Lawrence are mutual people.
Active
Fena Labs Ltd
Miss Malgorzata Joanna Furmanik is a mutual person.
Active
MJF Property Investments Ltd
Miss Malgorzata Joanna Furmanik is a mutual person.
Active
Palmerston Capital Management LLP
Mr Stefan Johannes Binder is a mutual person.
Active
Socium Limited
Serge Semenov and Richard Michael Lawrence are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£112.8K
Decreased by £165.48K (-59%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£1.15M
Decreased by £260.82K (-19%)
Total Liabilities
-£143.86K
Decreased by £273.98K (-66%)
Net Assets
£1M
Increased by £13.16K (+1%)
Debt Ratio (%)
13%
Decreased by 17.12% (-58%)
Latest Activity
Amended Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Mr Serge Semenov Details Changed
26 Days Ago on 7 Oct 2025
Mr Serge Semenov (PSC) Details Changed
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Serge Semenov Details Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Serge Semenov (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Serge Semenov (PSC) Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Serge Semenov (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Amended total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Serge Semenov on 7 October 2025
Submitted on 8 Oct 2025
Change of details for Mr Serge Semenov as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Serge Semenov on 18 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Serge Semenov as a person with significant control on 22 July 2024
Submitted on 24 Jul 2024
Notification of Serge Semenov as a person with significant control on 23 July 2024
Submitted on 24 Jul 2024
Repayment History
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