Cinnabar Limited in London

Cinnabar Limited

Founded in 1998, Cinnabar, classified under reg no. 03522696 is an active company. Currently registered at 414 Kings Road SW10 0LJ, the company has been in the business for 26 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Tracy K., appointed on 6 March 1998. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Gillian K., who left the firm on 30 August 2001. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Cinnabar Limited Address / Contact

Office Address	414 Kings Road
Office Address2	London
Town
Post code	SW10 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522696
Date of Incorporation	Fri, 6th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Tracy K.

Position: Director

Appointed: 06 March 1998

Ross B.

Position: Secretary

Appointed: 13 August 2014

Resigned: 03 January 2019

John K.

Position: Secretary

Appointed: 30 August 2001

Resigned: 13 August 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1998

Resigned: 06 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

Gillian K.

Position: Secretary

Appointed: 06 March 1998

Resigned: 30 August 2001

Gillian K.

Position: Director

Appointed: 06 March 1998

Resigned: 30 August 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Tracy K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Gillian K. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gillian K.

Notified on	6 April 2016
Ceased on	1 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand				6 673	95 622	99 258	51 442
Current Assets	86 472	98 458	92 766	97 968	171 622	176 961	137 381
Debtors				8 095
Net Assets Liabilities	1 651	2 443	14 737	12 722	33 169	35 069	13 185
Other Debtors				2 964
Property Plant Equipment				1 547
Total Inventories				83 200	76 000	77 703	85 939

Other
Accumulated Depreciation Impairment Property Plant Equipment				10 709	12 256
Amounts Owed By Group Undertakings Participating Interests				5 131
Amounts Owed To Group Undertakings Participating Interests				42 089	58 270	63 670	59 938
Average Number Employees During Period		2	2	3	4	5	5
Bank Borrowings					50 000	43 260	33 209
Bank Overdrafts				23 027	2 782	5 918	6 210
Corporation Tax Payable				14 841	17 127	10 050	10 202
Creditors	86 591	98 027	80 009	86 793	88 453	98 632	90 987
Increase From Depreciation Charge For Year Property Plant Equipment					1 547
Net Current Assets Liabilities	119	431	12 757	11 175	83 169	78 329	46 394
Other Taxation Social Security Payable				2 902	5 573	12 769	5 332
Property Plant Equipment Gross Cost				12 256	12 256
Total Assets Less Current Liabilities	1 651	2 443	14 737	12 722	83 169	78 329	46 394
Trade Creditors Trade Payables				3 934	4 701	6 225	9 305
Fixed Assets	1 770	2 012	1 980

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 14th, April 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 16th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (6 pages)
363(288)	Thu, 7th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (6 pages)
363(288)	Thu, 7th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 27th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 27th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 1st, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 1st, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 10th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 10th, February 1999	accounts	Free Download (1 page)