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CT 11135874 Ltd

CT 11135874 Ltd is an active company incorporated on 5 January 2018 with the registered office located in London, Greater London. CT 11135874 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11135874
Private limited company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 20 Oct 2025 (3 days ago)
Previous address was C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • American • Lives in United States • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jul 1989
Director • British • Lives in England • Born in Mar 1990
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CT 04265072 Ltd
David Torres is a mutual person.
Active
Wildfire Developments Limited
Nicholas Mark Smith is a mutual person.
Active
Elonex Dooh Limited
Nicholas Mark Smith is a mutual person.
Active
Dosthill Hall Management Company Limited
Nicholas Mark Smith is a mutual person.
Active
Apricot Consumer Technology Limited
Nicholas Mark Smith is a mutual person.
Active
Buyers & Sellers Media Limited
Nicholas Mark Smith is a mutual person.
Active
Grand Technix Limited
Nicholas Mark Smith is a mutual person.
Active
CT 09851698 Ltd
David Torres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£748
Decreased by £16.17K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£32.48K
Decreased by £44.1K (-58%)
Total Liabilities
-£39.62K
Decreased by £39.84K (-50%)
Net Assets
-£7.14K
Decreased by £4.26K (+148%)
Debt Ratio (%)
122%
Increased by 18.22% (+18%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Registered Address Changed
3 Days Ago on 20 Oct 2025
Mr David Torres Appointed
23 Days Ago on 30 Sep 2025
David Wright Resigned
23 Days Ago on 30 Sep 2025
Anglo American Acquisitions Inc (PSC) Appointed
23 Days Ago on 30 Sep 2025
Group X Media Ltd (PSC) Resigned
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr David Wright Appointed
1 Month Ago on 1 Sep 2025
Katie Jane Smith Resigned
4 Months Ago on 10 Jun 2025
Nicholas Mark Smith Resigned
4 Months Ago on 31 May 2025
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Cessation of Group X Media Ltd as a person with significant control on 30 September 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 20 Oct 2025
Termination of appointment of David Wright as a director on 30 September 2025
Submitted on 20 Oct 2025
Registered office address changed from C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr David Torres as a director on 30 September 2025
Submitted on 20 Oct 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 30 September 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr David Wright as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Katie Jane Smith as a director on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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