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Home > England & Wales Companies > BARRACUDA ASSET INVESTMENTS LIMITED
Company Information for

BARRACUDA ASSET INVESTMENTS LIMITED

18 PARK STREET, MAYFAIR, LONDON, W1K 2HZ,
Company Registration Number
04518343
Private Limited Company
Active

Company Overview

About Barracuda Asset Investments Ltd
BARRACUDA ASSET INVESTMENTS LIMITED was founded on 2002-08-23 and has its registered office in London. The organisation's status is listed as "Active". Barracuda Asset Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARRACUDA ASSET INVESTMENTS LIMITED
 
Legal Registered Office
18 PARK STREET
MAYFAIR
LONDON
W1K 2HZ
Other companies in W1K
 
Filing Information
Company Number 04518343
Company ID Number 04518343
Date formed 2002-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799522079  
Last Datalog update: 2024-03-06 09:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRACUDA ASSET INVESTMENTS LIMITED
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Company Officers of BARRACUDA ASSET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KARPRIT SINGH VIRDEE
 Company Secretary 2003-10-15
HARBHAJAN SINGH
 Director 2002-08-23
KARPRIT SINGH VIRDEE
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARDIP SINGH
 Director 2005-07-05 2017-05-05
BHARAT KUMAR HIRJI THAKRAR
 Director 2002-09-16 2005-07-05
HARJIT SINGH VIRDEE
 Company Secretary 2002-08-23 2003-10-15
SHIVAM POPAT
 Director 2003-04-07 2003-04-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-23 2002-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARPRIT SINGH VIRDEE BRADFORD (CORAL) LIMITED Company Secretary 2006-02-03 CURRENT 2005-11-16 Dissolved 2015-05-12
KARPRIT SINGH VIRDEE 3V INTERNATIONAL LIMITED Company Secretary 2004-03-25 CURRENT 2001-01-15 Active
HARBHAJAN SINGH VERMILLION ASSET INVESTMENTS LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
KARPRIT SINGH VIRDEE WILLOW GATE PRESTON MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
KARPRIT SINGH VIRDEE 3V INTERNATIONAL LIMITED Director 2017-05-22 CURRENT 2001-01-15 Active
KARPRIT SINGH VIRDEE PV ENERGY LIMITED Director 2017-05-05 CURRENT 2010-09-08 Active
KARPRIT SINGH VIRDEE JBV PARTNERSHIP LTD Director 2016-01-12 CURRENT 2016-01-12 Active
KARPRIT SINGH VIRDEE SWILLBROOK LIMITED Director 2015-01-16 CURRENT 2014-09-24 Active
KARPRIT SINGH VIRDEE WHITESTAKE INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2014-07-15
KARPRIT SINGH VIRDEE THE VIRDEE FOUNDATION Director 2011-04-08 CURRENT 2011-04-08 Active
KARPRIT SINGH VIRDEE SINGH & CO ASSOCIATES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Liquidation
KARPRIT SINGH VIRDEE CENTURY CARE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
KARPRIT SINGH VIRDEE BRADFORD (CORAL) LIMITED Director 2006-02-03 CURRENT 2005-11-16 Dissolved 2015-05-12
KARPRIT SINGH VIRDEE SOCIUS ASSET INVESTMENTS LIMITED Director 2004-11-09 CURRENT 2004-02-20 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-05-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25PSC04Change of details for Mr Harbhajan Singh as a person with significant control on 2020-05-11
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-07PSC04Change of details for Mr Harbhajan Singh as a person with significant control on 2017-05-05
2020-02-06PSC07CESSATION OF HARBHAJAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2018-09-18PSC04Change of details for Mr Harbhajan Singh as a person with significant control on 2018-08-28
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 11 Upper Grosvenor Street Mayfair London W1K 2nd
2018-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR KARPRIT SINGH VIRDEE on 2018-08-28
2018-09-17CH01Director's details changed for Mr Karprit Singh Virdee on 2018-08-28
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBHAJAN SINGH
2017-08-14PSC07CESSATION OF HARDIP VIRDEE SINGH AS A PERSON OF SIGNIFICANT CONTROL
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08AP01DIRECTOR APPOINTED MR KARPRIT SINGH VIRDEE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HARDIP SINGH
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0123/08/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07SH0116/01/13 STATEMENT OF CAPITAL GBP 100
2012-09-14AR0123/08/12 ANNUAL RETURN FULL LIST
2011-10-24AR0123/08/11 ANNUAL RETURN FULL LIST
2011-10-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0123/08/10 NO CHANGES
2010-08-25AD02SAIL ADDRESS CREATED
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-20363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2ND
2009-05-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 59 LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9XD
2008-12-03363aRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 69 VICTORIA MANSIONS NAVIGATION WAY DOCKLANDS PRESTON LANCASHIRE PR2 2YZ
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-04363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-30363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21288bSECRETARY RESIGNED
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17363(288)DIRECTOR RESIGNED
2003-09-17363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SUITE 5, NORTHBROOK BARN NORTHBROOK ROAD LEYLAND LANCASHIRE PR5 1XE
2003-04-18288aNEW DIRECTOR APPOINTED
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03288aNEW DIRECTOR APPOINTED
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288bSECRETARY RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARRACUDA ASSET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRACUDA ASSET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE 2003-10-24 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2003-07-12 Outstanding BRISTOL & WEST PLC
CHARGE OVER CONTRACT FOR SALE 2003-07-12 Outstanding BRISTOL & WEST PLC
DEED OF LEGAL CHARGE 2002-11-07 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2002-11-07 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-08-31 £ 385,230
Creditors Due Within One Year 2013-08-31 £ 107,141
Creditors Due Within One Year 2012-08-31 £ 81,560
Creditors Due Within One Year 2012-08-31 £ 81,560
Creditors Due Within One Year 2011-08-31 £ 43,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRACUDA ASSET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 1,956
Current Assets 2013-08-31 £ 136,814
Current Assets 2012-08-31 £ 136,947
Current Assets 2012-08-31 £ 136,947
Current Assets 2011-08-31 £ 485,425
Debtors 2013-08-31 £ 100,000
Debtors 2012-08-31 £ 100,255
Debtors 2012-08-31 £ 100,255
Debtors 2011-08-31 £ 447,469
Shareholder Funds 2013-08-31 £ 54,673
Shareholder Funds 2012-08-31 £ 55,387
Shareholder Funds 2012-08-31 £ 55,387
Shareholder Funds 2011-08-31 £ 56,299
Stocks Inventory 2013-08-31 £ 36,000
Stocks Inventory 2012-08-31 £ 36,000
Stocks Inventory 2012-08-31 £ 36,000
Stocks Inventory 2011-08-31 £ 36,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRACUDA ASSET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRACUDA ASSET INVESTMENTS LIMITED
Trademarks
We have not found any records of BARRACUDA ASSET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRACUDA ASSET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARRACUDA ASSET INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARRACUDA ASSET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRACUDA ASSET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRACUDA ASSET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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