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August SC04 Limited
August SC04 Limited is an active company incorporated on 5 April 2023 with the registered office located in London, Greater London. August SC04 Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14782376
Private limited company
Age
2 years 5 months
Incorporated
5 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 April 2025
(5 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
5 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about August SC04 Limited
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address since
incorporation
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Olivier Pierre Pirotte
Director • Belgian • Lives in Belgium • Born in Sep 1966
Professor Mark Harvey Wilcox
Director • Doctor • British • Lives in England • Born in Jan 1962
Julian Richard Ashall
Director • Banker • British • Lives in Bahrain • Born in May 1970
NM Five Group Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Wilcox Consulting Limited
Professor Mark Harvey Wilcox is a mutual person.
Active
SC01 Ltd
NM Five Group Limited is a mutual person.
Active
FC02 Limited
NM Five Group Limited is a mutual person.
Active
August SC02 Limited
NM Five Group Limited is a mutual person.
Active
August PC01 Limited
NM Five Group Limited is a mutual person.
Active
August Patc01 Limited
NM Five Group Limited is a mutual person.
Active
August SC03 Limited
NM Five Group Limited is a mutual person.
Active
August Patc02 Limited
NM Five Group Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.02M
Total Liabilities
-£114.41K
Net Assets
£2.91M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Nm Five Group Limited Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Incorporated
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 12 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Mar 2025
Termination of appointment of Nm Five Group Limited as a secretary on 14 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 20 Oct 2023
Statement of capital following an allotment of shares on 17 August 2023
Submitted on 18 Aug 2023
Statement of capital following an allotment of shares on 5 July 2023
Submitted on 12 Jul 2023
Incorporation
Submitted on 5 Apr 2023
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Repayment History
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See All Charges & CCJs