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9419390 Limited

9419390 Limited is a liquidation company incorporated on 3 February 2015 with the registered office located in Leicester, Leicestershire. 9419390 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09419390
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year 2 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Unit 3 Branston Business Park Lincoln Road Branston LN4 1NT England
Telephone
01522793575
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Jan 1964
Director • English • Lives in England • Born in Jun 1959
Mrs Stephanie Helen Tyson
PSC • English • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£148.47K
Increased by £9.52K (+7%)
Total Liabilities
-£32.25K
Increased by £1.43K (+5%)
Net Assets
£116.22K
Increased by £8.09K (+7%)
Debt Ratio (%)
22%
Decreased by 0.46% (-2%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 7 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Aug 2024
Micro Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Dec 2024
Registered office address changed from Unit 3 Branston Business Park Lincoln Road Branston LN4 1NT England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Appointment of a voluntary liquidator
Submitted on 7 Oct 2024
Declaration of solvency
Submitted on 7 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 25 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 Oct 2023
Change of share class name or designation
Submitted on 25 Aug 2023
Repayment History
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