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12964805 Limited
12964805 Limited is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. 12964805 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12964805
Private limited company
Age
5 years
Incorporated
21 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2025
(28 days ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2026
Due by
31 May 2027
(1 year 7 months remaining)
Learn more about 12964805 Limited
Contact
Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
14 Nov 2023
(1 year 11 months ago)
Previous address was
, 37C Maida Vale London, W9 1TP, United Kingdom
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nicholas Charles Shaer
Director • British • Lives in England • Born in Nov 1984
Mr Nicholas Charles Shaer
PSC • British • Lives in England • Born in Nov 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortune Green Capital Holdings Plc
Nicholas Charles Shaer is a mutual person.
Active
Centre Heights Limited
Nicholas Charles Shaer is a mutual person.
Active
Fortune Green Capital Partners Ltd
Nicholas Charles Shaer is a mutual person.
Active
KPH2 Limited
Nicholas Charles Shaer is a mutual person.
Active
Samsie Limited
Nicholas Charles Shaer is a mutual person.
Active
FGC Real Estate Ltd
Nicholas Charles Shaer is a mutual person.
Active
FGC London Ltd
Nicholas Charles Shaer is a mutual person.
Active
FGC Freehold Limited
Nicholas Charles Shaer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
£52.47K
Decreased by £32.37K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£174.54K
Decreased by £43.83K (-20%)
Total Liabilities
-£17.39K
Decreased by £43.41K (-71%)
Net Assets
£157.15K
Decreased by £418 (-0%)
Debt Ratio (%)
10%
Decreased by 17.88% (-64%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 21 Oct 2025
Full Accounts Submitted
4 Days Ago on 21 Oct 2025
Full Accounts Submitted
4 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Days Ago on 21 Oct 2025
Restoration Application Submitted
4 Days Ago on 21 Oct 2025
Compulsory Dissolution
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 29 Oct 2024
Mr Nicholas Charles Shaer Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Get Alerts
Get Credit Report
Discover 12964805 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Oct 2025
Administrative restoration application
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Oct 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 21 Oct 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Change of details for Mr Nicholas Charles Shaer as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
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Repayment History
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