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Company profile
BISCUITS 1 LIMITED
active • ltd • 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M 7JN, England
Company no.09796187Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09796187
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-09-25
- Registered Office
- 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M 7JN, England
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3,166
Equity
-£75,986
Total liabilities
£1.60m
Cash in bank
£3,166
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
-£1.05k
-0.07%Cash in bank
-£1.05k
-24.83%Total assets
-£1.05k
-24.83%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.02m-£290,987-£1.60m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£3,166
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£31,092 | £1.02m | -£1.05m |
| 2022 | -£74,745 | £312 | -£1.60m |
| 2023 | -£74,940 | £4,212 | -£1.60m |
| 2024 | -£75,986 | £3,166 | -£1.60m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 26 Jan 2026 | 3 Months |
| Change of Registered Office Address | 7 Oct 2025 | 7 Months |
| Accounts Submitted | 30 Jun 2025 | 10 Months |
| Accounts Submitted | 17 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 9 Jan 2025 | 1 Year |
| Accounts Submitted | 26 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 26 Jun 2024 | 1 Year |
| Change of Date Of Creation | 26 Jun 2024 | 1 Year |
| Change of Jurisdiction | 26 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 26 Jun 2024 | 1 Year |
| Change of Registered Office Address | 26 Jun 2024 | 1 Year |
| Change of Type | 26 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-03-23 | Open PDF |
| change-to-a-person-with-significant-control | 2026-03-23 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-26 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-10-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-06-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-06-26 | Open PDF |
| confirmation-statement-with-no-updates | 2023-12-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-06-27 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-06-08 | Open PDF |
| confirmation-statement-with-updates | 2021-12-15 | Open PDF |