Sultip Investments Limited

Active06065394 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Other education n.e.c. (85590)
Performing arts (90010)
Accounts type
Micro entity
Region
Greater London
Address
66 Rochester Place
London
NW1 9JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
British
Born May 1983 (43)
Officer history (6 former)
13 August 2024
Appointed Ramsey, Chanelle Kris as Director
13 August 2024
Resigned Brown, Jeremy Philip as Director
1 July 2019
Appointed Brown, Jeremy Philip as Director
1 July 2019
Resigned Mclucas, Justine as Director
23 January 2019
Resigned Perry, Jonathan as Secretary
7 November 2012
Appointed Perry, Jonathan as Secretary
2 November 2012
Resigned Kenwright, Neville as Secretary
3 August 2007
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
30 July 2007
Appointed Kenwright, Neville as Secretary
28 February 2007
Appointed Mclucas, Justine as Director
28 February 2007
Resigned 1St Contact Directors Limited as Corporate Nominee Director
24 January 2007
Appointed 1St Contact Directors Limited as Corporate Nominee Director
24 January 2007
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14573278
Former controllers (2)
13 August 2024
Ceased JPB Investments Limited — Owns 75–100% of shares
1 July 2019
Ceased Justine Mclucas — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sultip Investments Limited This company Owns 75–100% of shares
The Factory Blend Ltd Owns 75–100% of shares
The Factory Fitness & Dance Centre Limited In a voluntary arrangementOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£25,165)
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £30,653 £13,777 (£6,664) £969 (£35,953) (£25,165)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£134£318£3,724£7,257
Current Assets£0(£23,213)£17,994£10,964£25,753£38,829
Creditors (< 1 year)£25,165£11,240£15,659£16,146£14,300£13,933
Net Current Assets(£25,165)(£34,453)£2,335(£5,182)£11,453£24,896
Net Assets(£25,165)(£35,953)£969(£6,664)£13,777£30,653
Shareholder Funds(£25,165)(£35,953)£969(£6,664)£13,777£30,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
26 May 2026Micro company accounts30 June 2025
13 November 2025Confirmation statement with no updates3 September 2025
25 September 2024Micro company accounts30 June 2024
Show all recent filings

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