G1395 Limited

Active03401172 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Ronald John West
Owned by
Karen Anne West
Ronald John West
Accounts type
Micro entity
Region
Greater London
Address
50A Castlemaine Avenue
South Croydon
Surrey
CR2 7HR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

West, Ronald John
Director · Appointed 18 July 1997
British
Born March 1962 (64)
Officer history (5 former)
17 July 2008
Resigned West, Karen Anne as Secretary
1 August 2002
Appointed West, Karen Anne as Secretary
31 July 2002
Resigned West, Winifred Joan as Secretary
18 July 1997
Appointed West, Ronald John as Director
18 July 1997
Appointed West, Winifred Joan as Secretary
9 July 1997
Appointed Cosec Limited as Corporate Nominee Secretary
9 July 1997
Resigned Cosec Limited as Corporate Nominee Secretary
9 July 1997
Appointed Codir Limited as Corporate Nominee Director
9 July 1997
Resigned Codir Limited as Corporate Nominee Director
9 July 1997
Appointed Cosec Limited as Corporate Nominee Director
9 July 1997
Resigned Cosec Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Anne West
Individual · Notified 9 July 2016
Owns 50–75% of shares
British
Born August 1967 (59)
Ronald John West
Individual · Notified 9 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£934
Turnover
£0
Profit
(£873)
Employees
1
Debt Ratio
0%
Return on Equity
-93%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £89,364 £77,874 £37,268 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£934£1,392£2,102£3,154£4,730£6,675£5,034
Current Assets£0£0£47£108£51£219£23
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£47£108£51£219£23
Net Assets£934£1,392£2,149£3,262£4,781£6,894£5,057
Shareholder Funds£934£1,392£2,149£3,262£4,781£6,894£5,057

Turnover£0£0£0£0£37,268£77,874£89,364
Staff Costs£0£0£0£0£34,380£40,810£82,248
Tax£0£0£0£0£0
Profit for Period(£873)(£924)(£836)(£1,330)(£1,745)(£216)(£1,397)

Filings

Filing history not loaded yet. See it on Companies House

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