Correl8 Limited

Active05335659 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Business and domestic software development (62012)
Owned by
Oliver Giles Wood
Simon Norton Bland
Accounts type
Micro entity
Region
Greater London
Address
Adam House 7-10 Adam Street
The Strand
London
WC2N 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2006
British
Director · Appointed 9 August 2005
British
Born December 1973 (52)
Director · Appointed 9 August 2005
British
Born April 1974 (52)
Officer history (5 former)
1 July 2006
Appointed Bland, Simon Norton as Secretary
30 June 2006
Resigned Coates, Suzanne as Secretary
30 June 2006
Resigned Coates, Suzanne as Director
9 August 2005
Resigned Ansell, David Thomas as Secretary
9 August 2005
Appointed Bland, Simon Norton as Director
9 August 2005
Appointed Wood, Oliver Giles as Director
9 August 2005
Appointed Coates, Suzanne as Secretary
18 January 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 2005
Appointed Ansell, David Thomas as Secretary
18 January 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 January 2005
Appointed Coates, Suzanne as Director
18 January 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 18 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,315
Employees
2
Debt Ratio
91%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £8,517 £6,009 £9 £8,315
Balance sheet detail
202520242023202220212020
Fixed Assets£81,838£83,347£6,647£5,063
Current Assets£14,631£13,555£70,207£66,093
Debtors£19,261
Creditors (< 1 year)£44,082£96,843£95,992£76,409£64,206£13,357
Creditors (> 1 year)£44,072£0£436£941
Net Current Assets(£29,451)(£83,288)(£6,202)£1,887£5,904
Net Assets£8,315£9£6,009£8,517
Shareholder Funds£8,315£59£9£6,009£8,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with updates20 August 2026
30 March 2026Micro company accounts31 March 2025
26 August 2025Confirmation statement with updates20 August 2025
31 March 2025Micro company accounts31 March 2024
25 August 2024Confirmation statement with updates20 August 2024
Show all recent filings

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