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12954670 Ltd

12954670 Ltd is an active company incorporated on 15 October 2020 with the registered office located in Chichester, West Sussex. 12954670 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12954670
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Dukes Court
Bognor Road
Chichester
West Sussex
PO19 8FX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1936
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in May 1965
Director • Technical Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinco Marketing Ltd
Victoria Christine Louise Owens is a mutual person.
Active
Timperley & Owens Ltd
Victoria Christine Louise Owens is a mutual person.
Active
Visit Arundel Ltd
Victoria Christine Louise Owens is a mutual person.
Active
Ef'Ing Limited
Ms Suzanne Carol Stock is a mutual person.
Active
Anassa Group Ltd
Alexander David Philip Hilditch is a mutual person.
Active
Timperley & Owens Properties Ltd
Victoria Christine Louise Owens is a mutual person.
Active
Marketscan Limited
Victoria Christine Louise Owens, Alexander David Philip Hilditch, and 4 more are mutual people.
In Administration
Amrol Limited
Roger Neil Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£580.58K
Same as previous period
Total Liabilities
-£454.97K
Same as previous period
Net Assets
£125.61K
Same as previous period
Debt Ratio (%)
78%
Same as previous period
Latest Activity
Victoria Christine Louise Hilditch Resigned
3 Months Ago on 30 May 2025
Roger Neil Dawson Resigned
4 Months Ago on 5 May 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 25 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Own Shares Purchased
3 Years Ago on 29 Jul 2022
Adam Mark Phillip Gould Resigned
3 Years Ago on 21 Jul 2022
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Documents
Certificate of change of name
Submitted on 7 Jul 2025
Termination of appointment of Roger Neil Dawson as a director on 5 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Victoria Christine Louise Hilditch as a director on 30 May 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Aug 2022
Termination of appointment of Adam Mark Phillip Gould as a director on 21 July 2022
Submitted on 1 Aug 2022
Repayment History
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