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290419 Limited

290419 Limited is an active company incorporated on 27 September 2023 with the registered office located in Bristol, Gloucestershire. 290419 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15168196
Private limited company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Broadway House, Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Dec 1972
Director • American • Lives in United States • Born in Oct 1973
Director • American • Lives in United States • Born in Jun 1971
Mr Rowan Gregory Paxton Taylor
PSC • American • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistair Systems Limited
Robert Lloyd Morgan and Ilia Gueorguiev Kostov are mutual people.
Active
Vistair Group Limited
Robert Lloyd Morgan and Ilia Gueorguiev Kostov are mutual people.
Active
Vistair Limited
Robert Lloyd Morgan and Ilia Gueorguiev Kostov are mutual people.
Active
5 Alma Road Management Company Limited
Robert Lloyd Morgan is a mutual person.
Active
Morgan Hamilton Advisory Ltd
Robert Lloyd Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Turnover
£18.35M
Employees
180
Total Assets
£116.86M
Total Liabilities
-£52.19M
Net Assets
£64.67M
Debt Ratio (%)
45%
Latest Activity
Thomas Raj Samuel Resigned
14 Days Ago on 31 Aug 2025
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Ilia Gueorguiev Kostov Appointed
9 Months Ago on 3 Dec 2024
Robert Lloyd Morgan Resigned
10 Months Ago on 31 Oct 2024
Mr Robert Lloyd Morgan Details Changed
11 Months Ago on 10 Oct 2024
Mr John Robert Alaric Bray Details Changed
11 Months Ago on 10 Oct 2024
Mr Thomas Raj Samuel Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Robert Lloyd Morgan Details Changed
11 Months Ago on 27 Sep 2024
Rowan Gregory Paxton Taylor Resigned
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 10 Sep 2025
Termination of appointment of Thomas Raj Samuel as a director on 31 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Ilia Gueorguiev Kostov as a director on 3 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Robert Lloyd Morgan as a director on 31 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Robert Lloyd Morgan on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Thomas Raj Samuel on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr John Robert Alaric Bray on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 10 Oct 2024
Director's details changed for Mr Robert Lloyd Morgan on 27 September 2024
Submitted on 1 Oct 2024
Repayment History
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