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Ceased Trading 12851045 Limited

Ceased Trading 12851045 Limited is an active company incorporated on 1 September 2020 with the registered office located in London, Greater London. Ceased Trading 12851045 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12851045
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 75 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in Mar 1991
Director • Manager • British • Lives in UK • Born in Jul 1965
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£111.82K
Decreased by £1.23M (-92%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 71 (+7100%)
Total Assets
£333.36K
Decreased by £1.22M (-79%)
Total Liabilities
-£223.63K
Decreased by £1.23M (-85%)
Net Assets
£109.72K
Increased by £4.85K (+5%)
Debt Ratio (%)
67%
Decreased by 26.17% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mark Richard Cooksey (PSC) Resigned
2 Months Ago on 4 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
2 Months Ago on 4 Jul 2025
Mark Richard Cooksey Resigned
2 Months Ago on 4 Jul 2025
Ms Olivia Danielle Dragonette Appointed
2 Months Ago on 4 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Certificate of change of name
Submitted on 5 Aug 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 4 July 2025
Submitted on 4 Aug 2025
Cessation of Mark Richard Cooksey as a person with significant control on 4 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 4 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Mark Richard Cooksey as a director on 4 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 4 August 2025
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 10 Mar 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 20 Feb 2024
Repayment History
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