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12930264 Ltd

12930264 Ltd is a liquidation company incorporated on 5 October 2020 with the registered office located in Southampton, Hampshire. 12930264 Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12930264
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 331 days
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 198 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (9 days ago)
Previous address was Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1993
Mr David Peach
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Nature Footwear Limited
Mr Jack Adam Davey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£117.2K
Decreased by £255.17K (-69%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£677.61K
Decreased by £431.96K (-39%)
Total Liabilities
-£789.87K
Decreased by £88.43K (-10%)
Net Assets
-£112.26K
Decreased by £343.53K (-149%)
Debt Ratio (%)
117%
Increased by 37.41% (+47%)
Latest Activity
Registered Address Changed
9 Days Ago on 5 Sep 2025
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 30 May 2024
David Peach Resigned
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr David Peach (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr David Peach Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
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Documents
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 20 May 2025
Submitted on 16 Jul 2025
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 31 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 30 May 2024
Statement of affairs
Submitted on 30 May 2024
Appointment of a voluntary liquidator
Submitted on 30 May 2024
Certificate of change of name
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 4 Apr 2024
Termination of appointment of David Peach as a director on 4 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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