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The Ciisa Board Of Finance

The Ciisa Board Of Finance is an active company incorporated on 9 February 2024 with the registered office located in Beaconsfield, Buckinghamshire. The Ciisa Board Of Finance was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15474729
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 9 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • Director Of Programming • British • Lives in UK • Born in Jul 1973
Director • Deputy Chief Executive • British • Lives in Scotland • Born in Dec 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Creative Industries Isa
Jennifer Helen Smith and Andrew Medlock are mutual people.
Active
Graveney Freeholds Limited
William Heminsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£132.56K
Turnover
£851.82K
Employees
Unreported
Total Assets
£493.13K
Total Liabilities
-£453.72K
Net Assets
£39.41K
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Notification of PSC Statement
9 Months Ago on 4 Feb 2025
Andrew Medlock (PSC) Resigned
9 Months Ago on 22 Jan 2025
Jennifer Helen Smith (PSC) Resigned
9 Months Ago on 22 Jan 2025
Jennifer Helen Smith Resigned
11 Months Ago on 2 Dec 2024
Andrew Medlock Resigned
11 Months Ago on 2 Dec 2024
Mr William Heminsley Appointed
11 Months Ago on 2 Dec 2024
Mrs Emma Victoria Morgan Appointed
11 Months Ago on 2 Dec 2024
Mr Matthew Todd Appointed
11 Months Ago on 2 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 26 Feb 2025
Second filing for the termination of Jennifer Helen Smith as a director
Submitted on 12 Feb 2025
Second filing for the termination of Andrew Medlock as a director
Submitted on 12 Feb 2025
Notification of a person with significant control statement
Submitted on 4 Feb 2025
Cessation of Jennifer Helen Smith as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Cessation of Andrew Medlock as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jennifer Helen Smith as a director on 2 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Andrew Medlock as a director on 2 December 2024
Submitted on 6 Jan 2025
Appointment of Mrs Lyndsey Jackson as a director on 2 December 2024
Submitted on 20 Dec 2024
Repayment History
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