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Ceased Trading 07818519 Limited

Ceased Trading 07818519 Limited is an active company incorporated on 21 October 2011 with the registered office located in London, Greater London. Ceased Trading 07818519 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07818519
Private limited company
Age
14 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was The Haughmond Pelham Road Upton Magna Shrewsbury Shropshire SY4 4TZ
Telephone
01743 709918
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Person • British • Lives in England • Born in Aug 1969
Director • Director • Business Person • British • Lives in England • Born in Oct 1963
Director • Business Person • American • Lives in United States • Born in Mar 1991
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Traders Ltd
Melanie Jayne Board and Martin Peter Board are mutual people.
Active
Ceased Trading 05052469 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 05673115 Ltd
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 07075608 Ltd
Olivia Danielle Dragonette is a mutual person.
Active
Foy Certification Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 08204163 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 08471306 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 09010132 Ltd
Olivia Danielle Dragonette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.51K
Increased by £20.23K (+886%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£728.2K
Increased by £56.88K (+8%)
Total Liabilities
-£1.02M
Increased by £232.61K (+29%)
Net Assets
-£294.32K
Decreased by £175.73K (+148%)
Debt Ratio (%)
140%
Increased by 22.75% (+19%)
Latest Activity
Martin Peter Board (PSC) Resigned
6 Months Ago on 10 Apr 2025
Melanie Jayne Board (PSC) Resigned
6 Months Ago on 10 Apr 2025
Anglo American Acquisitions Inc (PSC) Appointed
6 Months Ago on 10 Apr 2025
Melanie Jayne Board Resigned
6 Months Ago on 10 Apr 2025
Martin Peter Board Resigned
6 Months Ago on 10 Apr 2025
Ms Olivia Danielle Dragonette Appointed
6 Months Ago on 10 Apr 2025
Melanie Jayne Board (PSC) Appointed
7 Months Ago on 29 Mar 2025
Anglo American Acquisitions Inc (PSC) Resigned
7 Months Ago on 29 Mar 2025
Martin Peter Board (PSC) Appointed
7 Months Ago on 29 Mar 2025
Mrs Melanie Jayne Board Appointed
7 Months Ago on 29 Mar 2025
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Documents
Termination of appointment of Martin Peter Board as a director on 10 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Melanie Jayne Board as a director on 10 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Martin Peter Board as a director on 29 March 2025
Submitted on 17 Apr 2025
Appointment of Mrs Melanie Jayne Board as a director on 29 March 2025
Submitted on 17 Apr 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 10 April 2025
Submitted on 17 Apr 2025
Cessation of Anglo American Acquisitions Inc as a person with significant control on 29 March 2025
Submitted on 17 Apr 2025
Notification of Melanie Jayne Board as a person with significant control on 29 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Olivia Danielle Dragonette as a director on 29 March 2025
Submitted on 17 Apr 2025
Cessation of Melanie Jayne Board as a person with significant control on 10 April 2025
Submitted on 17 Apr 2025
Cessation of Martin Peter Board as a person with significant control on 10 April 2025
Submitted on 17 Apr 2025
Repayment History
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