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COLUMBO SOUTH LIMITED

Active ·09411281 ·Private Limited Company ·Est. 28 January 2015
-£59,462
Net Assets
£63,572
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3136 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for COLUMBO SOUTH LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

-£59,462
Net Assets
£63,572
Cash
£911,767
Fixed Assets
30
Employees
20162016
Net Assets-£59,462—
Cash£63,572£50,772
Employees30—
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09411281
StatusActive
TypePrivate Limited Company
Incorporated28 January 2015
IndustryLicensed clubs
SIC56301
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

5 Technology Park
Colindale
London
NW9 6BX
United Kingdom

👤 Directors & Officers (2)

MR STEVEN IAN BALLDIRECTOR
MR. RIZWAN KHALEEL SHAIKHDIRECTOR

🔑 Persons with Significant Control (3)

MR ALEXANDER FRANK HARDEE25-50% shares
MR RIZWAN KHALEEL SHAIKH25-50% shares
MR. STEVEN IAN BALL25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
CODA HOUSE LLPvia MR ALEXANDER FRANK HARDEE BRIXTON AND MORTAR LIMITEDvia MR. STEVEN IAN BALL 09512496via MR. STEVEN IAN BALL STRATFORD REX LTDvia MR RIZWAN KHALEEL SHAIKH DISSONANCE HOLDINGS LIMITEDvia MR ALEXANDER FRANK HARDEE COLUMBO MUSIC LIMITEDvia MR RIZWAN KHALEEL SHAIKH BARFLY CAMDEN LIMITEDvia MR. STEVEN IAN BALL THE BLUES KITCHEN MANCHESTER LIMITEDvia MR RIZWAN KHALEEL SHAIKH THE COLUMBO GROUP LIMITEDvia MR. STEVEN IAN BALL FARIS PROPERTY HOLDINGS LIMITEDvia MR RIZWAN KHALEEL SHAIKH 07516333via MR. STEVEN IAN BALL JAZZ CAFE PROPERTY LIMITEDvia MR RIZWAN KHALEEL SHAIKH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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