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13109114 Ltd

13109114 Ltd is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. 13109114 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
13109114
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Seymour House, 94-96 Seymour Place
London
W1H 1NB
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Solar House 282 Chase Road London N14 6NZ United Kingdom
Telephone
07950 945034
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1973
Director • Recruitment Consultant • British • Lives in England • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Blaze Investments Limited
Tyler Louis Sullivan is a mutual person.
Active
Perm Doc Limited
Tyler Louis Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.15K
Decreased by £34.63K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£223.43K
Decreased by £115.65K (-34%)
Total Liabilities
-£220.77K
Decreased by £117.7K (-35%)
Net Assets
£2.66K
Increased by £2.05K (+336%)
Debt Ratio (%)
99%
Decreased by 1.01% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Tyler Louis Sullivan Resigned
1 Year 8 Months Ago on 4 Jan 2024
Tyler Louis Sullivan (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
Daniel Sullivan (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Mr Daniel Sullivan Appointed
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Certificate of change of name
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2025
Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to Seymour House, 94-96 Seymour Place London W1H 1NB on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Tyler Louis Sullivan as a person with significant control on 4 January 2024
Submitted on 2 Jun 2025
Notification of Daniel Sullivan as a person with significant control on 4 January 2024
Submitted on 2 Jun 2025
Termination of appointment of Tyler Louis Sullivan as a director on 4 January 2024
Submitted on 2 Jun 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Daniel Sullivan as a director on 4 January 2024
Submitted on 2 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Repayment History
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