ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cruz Real Estate Ltd

Cruz Real Estate Ltd is a dormant company incorporated on 16 June 2023 with the registered office located in London, Greater London. Cruz Real Estate Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14940602
Private limited company
Age
2 years 7 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 16 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
28 The Mall
London
N14 6LN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1993
Mr Domonic Dionne John Philby
PSC • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milan Real Estate Limited
Domonic Dionne John Philby is a mutual person.
Active
Crystal Cleaning London Ltd
Domonic Dionne John Philby is a mutual person.
Active
Milania Developments Ltd
Domonic Dionne John Philby is a mutual person.
Active
Portlands Development Ltd
Domonic Dionne John Philby is a mutual person.
Active
Dna Properties Group Limited
Domonic Dionne John Philby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
2 Months Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Sam Philby Resigned
4 Months Ago on 23 Sep 2025
Mr Sam Philby Appointed
4 Months Ago on 17 Sep 2025
Sam Philby Resigned
9 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Sep 2024
Mr Sam Philby Details Changed
1 Year 5 Months Ago on 30 Aug 2024
Mr Sam Philby Appointed
1 Year 5 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Sep 2023
Get Credit Report
Discover Cruz Real Estate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 149406020001, created on 27 November 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of Sam Philby as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Sam Philby as a director on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Sam Philby as a director on 1 May 2025
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Mr Sam Philby on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year