A CERTAIN SONG LTD

Dissolved London

Activities of head offices

2 employees website.com
Activities of head offices
A

A CERTAIN SONG LTD

Activities of head offices

Founded 22 Nov 2017 Dissolved London, England 2 employees website.com
Activities of head offices

Previous Company Names

CAPITUS LIMITED 28 Oct 2019 — 1 Jun 2022
DEBAUCH OPTICAL LIMITED 22 Nov 2017 — 28 Oct 2019
Accounts Submitted 17 May 2024
Confirmation Submitted 25 Nov 2024 Next due 5 Dec 2025 5 months overdue
Net assets £275K £208K 2023 year on year
Total assets £282K £201K 2023 year on year
Total Liabilities £8K £7K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for A CERTAIN SONG LTD (11076581), a dissolved company based in London, England. Incorporated 22 Nov 2017. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£274.50k

Decreased by £207.52k (-43%)

Total Liabilities

£7.58k

Increased by £6.63k (+698%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20172£2£2

Officers

Officers

1 active 1 resigned
Status
Ian PeacefulDirectorBritishUnited Kingdom5022 Nov 2017Active

Shareholders

Shareholders (2)

Ian Peaceful
50.0%
Sarah Carolan Peaceful
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah Carolan Peaceful

British

Active
Notified 22 Nov 2017
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Peaceful

British

Active
Notified 22 Nov 2017
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

A CERTAIN SONG LTD Current Company
CAPITUS LIMITED united kingdom
HEDLEY EYECARE LIMITED united kingdom
DAYDREAM BELIEVER LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
4 Mar 2025DissolutionDissolution Application Strike Off Company
28 Feb 2025OfficersTermination of Sarah Carolan Peaceful as director on 2025-02-28
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-21 with no updates
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

4 Mar 2025 Dissolution

Dissolution Application Strike Off Company

28 Feb 2025 Officers

Termination of Sarah Carolan Peaceful as director on 2025-02-28

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 4 Mar 2025

Termination of Sarah Carolan Peaceful as director on 2025-02-28

1 years ago on 28 Feb 2025

Confirmation statement made on 2024-11-21 with no updates

1 years ago on 25 Nov 2024