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11112741 Ltd

11112741 Ltd is an active company incorporated on 14 December 2017 with the registered office located in Leamington Spa, Warwickshire. 11112741 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11112741
Private limited company
Age
8 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (14 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1822 days
For period 14 Dec31 Dec 2018 (1 year)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O Specialist Mobility Training Ltd, Unit 6
Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 19 Sep 2025 (3 months ago)
Previous address was C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1948
Mr Sanjeev Gupta
PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nine Mine Iron Ltd
Mr Kenneth Alan Tointon is a mutual person.
Active
GFG Central Services Ltd
Mr Kenneth Alan Tointon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£88.91M
Total Liabilities
-£88.92M
Net Assets
-£6K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Dec 2025
Sanjeev Gupta Resigned
1 Month Ago on 6 Nov 2025
Mr. Kenneth Alan Tointon Appointed
1 Month Ago on 6 Nov 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Oct 2023
Mr Sanjeev Gupta Details Changed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 17 Dec 2025
Certificate of change of name
Submitted on 11 Nov 2025
Termination of appointment of Sanjeev Gupta as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr. Kenneth Alan Tointon as a director on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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