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Broadleaf M Limited

Broadleaf M Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Broadleaf M Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15473006
Private limited company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was Three Tuns House 109 Borough High Street London SE1 1NL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sophia Topco Limited
Mr James Alexander Tye is a mutual person.
Active
Octane Media Holdings Ltd
Mr James Alexander Tye is a mutual person.
Dissolved
Financials
Broadleaf M Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Broadleaf Newco 1 Limited Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Thomas Anthony Swayne Resigned
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Feb 2024
Incorporated
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Appointment of Broadleaf Newco 1 Limited as a director on 3 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 19 February 2024
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 16 Feb 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 8 Feb 2024
Incorporation
Submitted on 7 Feb 2024
Repayment History
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