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353937 Ltd

353937 Ltd is an active company incorporated on 5 July 2023 with the registered office located in Newcastle, Staffordshire. 353937 Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14982732
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Osprey House Brymbo Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9HX
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Osprey House Brymbo Road Brymbo Road Newcastle Under Lyme ST5 9QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1975
Mr Jason Peter Osler
PSC • British • Lives in UK • Born in Jun 1975
Nifetise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Givenergy Ltd
Michael James McAthey is a mutual person.
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Giveducation Limited
Michael James McAthey is a mutual person.
Active
Givenergy Group Limited
Michael James McAthey is a mutual person.
Active
Givenergy Property Limited
Michael James McAthey is a mutual person.
Active
Givenergy Commercial Limited
Michael James McAthey is a mutual person.
Active
McAthey Investments Limited
Michael James McAthey is a mutual person.
Active
Givenergy Software Limited
Michael James McAthey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£662.35K
Total Liabilities
-£662.98K
Net Assets
-£623
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Jason Peter Osler (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Jason Peter Osler Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Michael James Mcathey Appointed
2 Years 1 Month Ago on 20 Jul 2023
Incorporated
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 5 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Sub-division of shares on 6 August 2024
Submitted on 14 Aug 2024
Change of share class name or designation
Submitted on 14 Aug 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 16 Jul 2024
Director's details changed for Mr Jason Peter Osler on 1 January 2024
Submitted on 1 Jul 2024
Change of details for Mr Jason Peter Osler as a person with significant control on 1 January 2024
Submitted on 1 Jul 2024
Repayment History
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