Claim3000 Ltd
09371796
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 13/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
Former
director · Resigned 13/03/2015
Persons with Significant Control
Lal Holdings Limited
C/O Ams Corporate, 2nd Floor, Manchester, M1 3BE
Reg: 11336357 · Uk · Limited Company
Notified 30/04/2018
Former PSCs
Mr Mohammed Rafaqat Lal
Ceased 30/04/2018
Charges1 outstanding
MOHAMMED RAFAQAT LAL
Change History
Active
Private Limited Company
UNIT 31 CARIOCCA BUSINESS PARK, HELLIDON CLOSE
MANCHESTER
CompanyRankvs 126987+ SIC 70229 peers32
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
-£315k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
-£82k
Working capital
Current Assets
—
Current Liabilities
£82k
Fixed Assets
£277k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2025 | — | +£0 |
| 2025 | — | -£64k |
| 2025 | 0.02 | +£0 |
| 2024 | 0.02 | +£19k |
| 2023 | 0.42 | — |
Derived from filed accounts. Not audited figures.
Filing History40 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type unaudited abridged
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type unaudited abridged
gazette notice compulsory
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
capital allotment shares
resolution
accounts with accounts type micro entity
confirmation statement with no updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with updates
confirmation statement with updates
capital allotment shares
confirmation statement with updates
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type total exemption small
change registered office address company with date old address new address
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
incorporation company