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34 Fouberts Place Limited

34 Fouberts Place Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. 34 Fouberts Place Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15387325
Private limited company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 4 Jan31 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
A&L Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1982
Director • Principal • British • Lives in England • Born in Jul 1973
Director • Irish • Lives in England • Born in Nov 1975
Bywater SFC Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.18M
Turnover
Unreported
Employees
Unreported
Total Assets
£26.75M
Total Liabilities
-£10.94M
Net Assets
£15.81M
Debt Ratio (%)
41%
Latest Activity
Mr Kevin James D'arcy Appointed
5 Months Ago on 11 Jun 2025
Theodore William Henry Michell Resigned
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Bywater Sfc Investments Ltd (PSC) Details Changed
10 Months Ago on 2 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Apr 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Termination of appointment of Theodore William Henry Michell as a director on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Kevin James D'arcy as a director on 11 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Change of details for Bywater Sfc Investments Ltd as a person with significant control on 2 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 24 Jan 2025
Registration of charge 153873250001, created on 14 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Resolutions
Submitted on 8 May 2024
Solvency Statement dated 07/05/24
Submitted on 8 May 2024
Repayment History
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