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Confidential Limited

Confidential Limited is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. Confidential Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15309791
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 724 Capability Green Luton LU1 3LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Jan 1999
PSC • Director • British • Lives in England • Born in Dec 1999
Director • British • Lives in England • Born in Jul 2003
Mr Cody Blue Kai Craig
PSC • British • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult Media Ltd
Sam Nye Grey and Cody Blue Kai Craig are mutual people.
Active
Riches Media Ltd
Tom Plaine is a mutual person.
Active
Azul Marketing Ltd
Cody Blue Kai Craig is a mutual person.
Active
Plaine Capital Ltd
Tom Plaine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£316.99K
Total Liabilities
-£118.9K
Net Assets
£198.09K
Debt Ratio (%)
38%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Mr Tom Plaine Details Changed
9 Months Ago on 28 Jan 2025
Mr Tom Plaine (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Cody Blue Kai Craig (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Cody Blue Kai Craig Details Changed
9 Months Ago on 28 Jan 2025
Mr Tom Plaine (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Sam Nye Grey (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Sam Nye Grey Details Changed
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Feb 2025
Change of details for Mr Tom Plaine as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Tom Plaine on 28 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 724 Capability Green Luton LU1 3LU United Kingdom to First Floor Office 3 Hornton Place London W8 4LZ on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Sam Nye Grey on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Sam Nye Grey as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Cody Blue Kai Craig on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Tom Plaine as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Cody Blue Kai Craig as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Repayment History
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