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1234 Limited

1234 Limited is an active company incorporated on 20 October 2006 with the registered office located in Cardiff, South Glamorgan. 1234 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05972684
Private limited company
Age
19 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 20 October 2023 (2 years ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
4385
05972684 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • TV Presenter • British • Lives in England • Born in Oct 1969
Mrs Andrea Jean McLean
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
This Girl This Guy Ltd
Andrea Jean McLean is a mutual person.
Active
The Media Coach Ltd
Andrea Jean McLean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.88K
Decreased by £5.56K (-30%)
Total Liabilities
-£78.89K
Decreased by £13.39K (-15%)
Net Assets
-£66.01K
Increased by £7.83K (-11%)
Debt Ratio (%)
613%
Increased by 112.08% (+22%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Andrea Jean Mclean Resigned
1 Year 5 Months Ago on 18 May 2024
Mr Nicholas John Feeney Appointed
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Mrs Andrea Jean Mclean Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Mrs Andrea Jean Mclean (PSC) Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Submitted on 13 Sep 2024
Submitted on 13 Sep 2024
Submitted on 13 Sep 2024
Termination of appointment of Andrea Jean Mclean as a director on 18 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Nicholas John Feeney as a director on 18 May 2024
Submitted on 31 May 2024
Certificate of change of name
Submitted on 30 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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