ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

12859826 Ltd

12859826 Ltd is a dormant company incorporated on 4 September 2020 with the registered office located in Newport, Gwent. 12859826 Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Active proposal to strike off
Company No
12859826
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 229 days
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
161 Corporation Road
Newport
NP19 0BJ
Wales
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 234 Corporation Road Newport NP19 0DZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Dec 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Let 'N' Manage Limited
Mohammed Hasan is a mutual person.
Active
Carmah Limited
Mohammed Hasan is a mutual person.
Active
CF39 Ltd
Mohammed Hasan is a mutual person.
Active
NP20 Limited
Mohammed Hasan is a mutual person.
Active
145 NP20 Ltd
Mohammed Hasan is a mutual person.
Active
Hotel 24 7 Limited
Mohammed Hasan is a mutual person.
Active
Guesthouse 24 7 Limited
Mohammed Hasan is a mutual person.
Active
PV Comms Limited
Mohammed Hasan is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £49K (-100%)
Total Liabilities
£0
Decreased by £51.07K (-100%)
Net Assets
£1
Increased by £2.06K (-100%)
Debt Ratio (%)
0%
Decreased by 104.21% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 5 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Mohammed Hasan Appointed
1 Year 8 Months Ago on 10 Jan 2024
Daniel Yeung (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
Daniel Yeung Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mohammed Hasan (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Restoration Application Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
Discover 12859826 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 5 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Jul 2024
Notification of Mohammed Hasan as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Daniel Yeung as a director on 10 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Cessation of Daniel Yeung as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Mohammed Hasan as a director on 10 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 3 September 2022 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 30 September 2021
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year