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1289521916092024 Ltd
1289521916092024 Ltd is a dormant company incorporated on 22 September 2020 with the registered office located in London, Greater London. 1289521916092024 Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
12895219
Private limited company
Age
4 years
Incorporated
22 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2024
(1 year 5 months ago)
Next confirmation dated
31 March 2025
Was due on
14 April 2025
(4 months ago)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
30 June 2024
Was due on
31 March 2025
(5 months ago)
Learn more about 1289521916092024 Ltd
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
25 Feb 2024
(1 year 6 months ago)
Previous address was
128 City Road London EC1V 2NX United Kingdom
Companies in EC1V 2NX
Telephone
0161 9850303
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jack Mason
Director • Director • Group Ceo • British • Lives in Spain • Born in Nov 1989
Worldwide Group Holdings INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
INC & Co Group Ltd
Jack Mason is a mutual person.
Active
12552492160924 Ltd
Jack Mason is a mutual person.
Active
12836796160924 Ltd
Jack Mason is a mutual person.
Active
1289826016092024 Ltd
Jack Mason is a mutual person.
Active
12901533160924 Ltd
Jack Mason is a mutual person.
Active
1291412106092024 Ltd
Jack Mason is a mutual person.
Active
Tootsa (Ops) Ltd
Jack Mason is a mutual person.
Active
13477660160924 Ltd
Jack Mason is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jack Mason Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mr Jack Mason Details Changed
1 Year 6 Months Ago on 25 Feb 2024
Mr Jack Mason Details Changed
1 Year 6 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Worldwide Group Holdings Inc (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Worldwide Group Holdings Inc (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Investments Holdings (Bvi) Limited (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 17 Sep 2024
Termination of appointment of Jack Mason as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 31 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Mar 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
Submitted on 25 Feb 2024
Director's details changed for Mr Jack Mason on 25 February 2024
Submitted on 25 Feb 2024
Director's details changed for Mr Jack Mason on 25 February 2024
Submitted on 25 Feb 2024
Change of details for Worldwide Group Holdings Inc as a person with significant control on 5 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Cessation of Investments Holdings (Bvi) Limited as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
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Repayment History
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