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Ceased Trading 09134896 Limited

Ceased Trading 09134896 Limited is an active company incorporated on 17 July 2014 with the registered office located in London, Greater London. Ceased Trading 09134896 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09134896
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 185 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was , 1, 58 Honor Oak Road, London, SE23 3SA, England
Telephone
01506 894088
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1975
Director • Business Person • American • Lives in United States • Born in May 1998
Secretary
Shareholders, PSCs & Group Structure
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£50.43K
Increased by £35.71K (+243%)
Total Liabilities
-£33K
Increased by £27.93K (+551%)
Net Assets
£17.43K
Increased by £7.78K (+81%)
Debt Ratio (%)
65%
Increased by 30.98% (+90%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Sajid Hassan Javead (PSC) Resigned
3 Months Ago on 7 Jul 2025
Sajid Hassan Javead Resigned
3 Months Ago on 7 Jul 2025
Ms Carissa Anne Davis Appointed
3 Months Ago on 7 Jul 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Asma Hassan Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Cessation of Sajid Hassan Javead as a person with significant control on 7 July 2025
Submitted on 23 Jul 2025
Registered office address changed from , 1, 58 Honor Oak Road, London, SE23 3SA, England to Crown House 27 Old Gloucester Street London WC1N 3AX on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Carissa Anne Davis as a director on 7 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 23 Jul 2025
Termination of appointment of Sajid Hassan Javead as a director on 7 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jul 2025
Registered office address changed from , 77 Rye Lane Rye Lane, Peckham, London, SE15 5EX, England to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 October 2024
Submitted on 8 Oct 2024
Registration of charge 091348960001, created on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Asma Hassan as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Sep 2024
Repayment History
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