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CS1 Midco Limited

CS1 Midco Limited is an active company incorporated on 13 May 2024 with the registered office located in London, Greater London. CS1 Midco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15717072
Private limited company
Age
1 year 5 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 13 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Glasshouse Street
London
W1B 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1964
Director • Investment Manager • Belgian • Lives in England • Born in Aug 1988
Director • Investment Manager • British • Lives in UK • Born in Mar 1985
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1967
Bob Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topswitch Limited
Jeremy Paul, Sami Igout, and 1 more are mutual people.
Active
Midswitch Limited
Jeremy Paul, Sami Igout, and 1 more are mutual people.
Active
Bidswitch Limited
Jeremy Paul, Sami Igout, and 1 more are mutual people.
Active
Bob Topco Limited
Jeremy Paul, Sami Igout, and 1 more are mutual people.
Active
Bob Midco Limited
Jeremy Paul, Sami Igout, and 1 more are mutual people.
Active
Bob Bidco Limited
Jeremy Paul, Sami Igout, and 1 more are mutual people.
Active
Yayyay Limited
Jeremy Paul and Howard Paul Hawkeswood Stevens are mutual people.
Active
Yayyay Group Limited
Jeremy Paul and Howard Paul Hawkeswood Stevens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£8.69M
Total Liabilities
-£9.32M
Net Assets
-£628.28K
Debt Ratio (%)
107%
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Robert Richard Jonathan Kay Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Howard Paul Hawkeswood Stevens Appointed
11 Months Ago on 18 Nov 2024
Jeremy Paul Resigned
11 Months Ago on 13 Nov 2024
Mr Sami Igout Appointed
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 May 2024
Incorporated
1 Year 5 Months Ago on 13 May 2024
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Documents
Director's details changed for Robert Richard Jonathan Kay on 18 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 13 Mar 2025
Termination of appointment of Jeremy Paul as a director on 13 November 2024
Submitted on 1 Dec 2024
Appointment of Mr Sami Igout as a director on 13 November 2024
Submitted on 1 Dec 2024
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 18 November 2024
Submitted on 1 Dec 2024
Registration of charge 157170720001, created on 3 June 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 13 May 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 13 May 2024
Repayment History
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