Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ceased Trading 12208392 Ltd
Ceased Trading 12208392 Ltd is an active company incorporated on 16 September 2019 with the registered office located in Cardiff, South Glamorgan. Ceased Trading 12208392 Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12208392
Private limited company
Age
6 years
Incorporated
16 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Overdue
Accounts overdue by
306 days
For period
1 Oct
⟶
31 Mar 2023
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2024
Was due on
31 December 2024
(10 months ago)
Learn more about Ceased Trading 12208392 Ltd
Contact
Update Details
Address
4385
12208392 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Jan 2025
(10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Vareo.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David George Moore
Director • Secretary • British • Lives in Northern Ireland • Born in Apr 1975
James Alexander Anderson
Director • British • Lives in England • Born in Dec 1983
Kevin Bonner
Director • British • Lives in UK • Born in Jul 1971
Anglo American Acquisitions INC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ceased Trading 07075608 Ltd
David George Moore and James Alexander Anderson are mutual people.
Active
YBM International Ltd
James Alexander Anderson is a mutual person.
Active
Vareo H2 Ltd
David George Moore is a mutual person.
Dissolved
Vareo Construction Limited
David George Moore is a mutual person.
Dissolved
Vareo Data Centre Limited
David George Moore is a mutual person.
Dissolved
BHG TSS Ltd
James Alexander Anderson is a mutual person.
Dissolved
VBS International Ltd
James Alexander Anderson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
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
£18.94K
Decreased by £45.7K (-71%)
Total Liabilities
-£50.36K
Decreased by £13.53K (-21%)
Net Assets
-£31.42K
Decreased by £32.18K (-4256%)
Debt Ratio (%)
266%
Increased by 167.04% (+169%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
James Alexander Anderson (PSC) Resigned
7 Months Ago on 25 Mar 2025
Kevin Bonner (PSC) Resigned
7 Months Ago on 25 Mar 2025
Anglo American Acquisitions Inc (PSC) Appointed
7 Months Ago on 25 Mar 2025
David George Moore Resigned
7 Months Ago on 25 Mar 2025
James Alexander Anderson Resigned
7 Months Ago on 25 Mar 2025
Kevin Bonner Resigned
7 Months Ago on 25 Mar 2025
David George Moore Resigned
7 Months Ago on 25 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Get Alerts
Get Credit Report
Discover Ceased Trading 12208392 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 15 May 2025
Termination of appointment of David George Moore as a director on 25 March 2025
Submitted on 14 May 2025
Termination of appointment of Kevin Bonner as a director on 25 March 2025
Submitted on 14 May 2025
Termination of appointment of James Alexander Anderson as a director on 25 March 2025
Submitted on 14 May 2025
Termination of appointment of David George Moore as a secretary on 25 March 2025
Submitted on 14 May 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 25 March 2025
Submitted on 14 May 2025
Cessation of Kevin Bonner as a person with significant control on 25 March 2025
Submitted on 14 May 2025
Cessation of James Alexander Anderson as a person with significant control on 25 March 2025
Submitted on 14 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 May 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs