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Ceased Trading 12967814 Ltd

Ceased Trading 12967814 Ltd is an active company incorporated on 22 October 2020 with the registered office located in London, Greater London. Ceased Trading 12967814 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12967814
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 107 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 182a Dorchester Road Weymouth DT3 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1991
Director • British • Lives in UK • Born in Mar 1974
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£61.1K
Decreased by £36.58K (-37%)
Total Liabilities
-£162.38K
Increased by £673 (0%)
Net Assets
-£101.27K
Decreased by £37.26K (+58%)
Debt Ratio (%)
266%
Increased by 100.21% (+61%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Simon Peter Machon (PSC) Resigned
3 Months Ago on 7 Aug 2025
Anglo American Acquisitions Inc (PSC) Appointed
3 Months Ago on 7 Aug 2025
Simon Peter Machon Resigned
3 Months Ago on 7 Aug 2025
Ms Olivia Danielle Dragonette Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Jennie Reeves-Gray Resigned
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Notification of Anglo American Acquisitions Inc as a person with significant control on 7 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 22 Aug 2025
Cessation of Simon Peter Machon as a person with significant control on 7 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Registered office address changed from 182a Dorchester Road Weymouth DT3 5HU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 7 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Simon Peter Machon as a director on 7 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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