15below Limited
- Company number
- 03945289
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Mar 2000
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Tech7.com Limited (until 5 Apr 2000)
- 15below.com Limited (until 12 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-WATSON, Karen Mary | Director | 28 Feb 2024 | |
| KEY, Nicholas | Secretary | 7 Aug 2006 | |
| KEY, Nicholas Spencer | Director | 8 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ruslan Anthony Holte Evans | Significant Influence Or Control | 6 Apr 2016 | 24 Aug 2020 |
| Mr John Clynes | Significant Influence Or Control | 6 Apr 2016 | 24 Aug 2020 |
| Mr Nicholas Key | Significant Influence Or Control | 6 Apr 2016 | 24 Aug 2020 |
| 15below Investments Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 9 Sep 2020 |
| 15below Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £6,727,053 | £5,727,416 | 68 |
| 31 Dec 2022 | £15,182,830 | £3,643,541 | £3,554,418 | 64 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £662,009 | £268,195 | 72 |
| 31 Dec 2017 | - | £518,119 | £186,285 | 63 |
| 31 Dec 2016 | - | £614,029 | £608,135 | 61 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
Connections
Owned by
15below Limited → 15below Holdings Limited → Project Venus Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- Airbot Technology Limited (10479335)
Directors’ other companies
- KEY, Nicholas Spencer - Director at 15below Holdings Limited
- KEY, Nicholas Spencer - Director at Project Venus Limited
- KEY, Nicholas Spencer - Director at Airbot Technology Limited
- SMITH-WATSON, Karen Mary - Director at Airbot Technology Limited
- SMITH-WATSON, Karen Mary - Director at 15below Holdings Limited
- SMITH-WATSON, Karen Mary - Director at Project Venus Limited
Companies at the same address
- 15below Holdings Limited (11506032)
- Airbot Technology Limited (10479335)
- Project Venus Limited (15471017)