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Ceased Trading 09334108 Ltd

Ceased Trading 09334108 Ltd is an active company incorporated on 1 December 2014 with the registered office located in London, Greater London. Ceased Trading 09334108 Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09334108
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England
Telephone
01405813665
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in May 1998
Director • British • Lives in England • Born in Aug 1960
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£205.37K
Increased by £117.15K (+133%)
Total Liabilities
-£189.57K
Increased by £109.32K (+136%)
Net Assets
£15.8K
Increased by £7.82K (+98%)
Debt Ratio (%)
92%
Increased by 1.35% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Sean Rider (PSC) Resigned
4 Months Ago on 1 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
4 Months Ago on 1 Jul 2025
Sean Rider Resigned
4 Months Ago on 1 Jul 2025
Ms Carissa Anne Davis Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Certificate of change of name
Submitted on 11 Jul 2025
Appointment of Ms Carissa Anne Davis as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Sean Rider as a director on 1 July 2025
Submitted on 10 Jul 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Cessation of Sean Rider as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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