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Ceased Trading 13133114 Limited

Ceased Trading 13133114 Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Ceased Trading 13133114 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13133114
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (8 days ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 23 Aug 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
0345 0602000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in Mar 1991
Director • Manager • British • Lives in England • Born in Jul 1965
Anglo American Acquisitions INC
PSC
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Olivia Danielle Dragonette is a mutual person.
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Olivia Danielle Dragonette is a mutual person.
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Olivia Danielle Dragonette is a mutual person.
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Olivia Danielle Dragonette is a mutual person.
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Olivia Danielle Dragonette is a mutual person.
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Olivia Danielle Dragonette is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 20 (+2000%)
Total Assets
£345.66K
Decreased by £1.16M (-77%)
Total Liabilities
-£311.58K
Decreased by £1.31M (-81%)
Net Assets
£34.08K
Increased by £150.85K (-129%)
Debt Ratio (%)
90%
Decreased by 17.62% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Aug 2025
Registered Address Changed
2 Months Ago on 23 Aug 2025
Mark Richard Cooksey (PSC) Resigned
3 Months Ago on 25 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
3 Months Ago on 25 Jul 2025
Mark Richard Cooksey Resigned
3 Months Ago on 25 Jul 2025
Ms Olivia Danielle Dragonette Appointed
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Certificate of change of name
Submitted on 26 Aug 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 25 July 2025
Submitted on 23 Aug 2025
Termination of appointment of Mark Richard Cooksey as a director on 25 July 2025
Submitted on 23 Aug 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 25 July 2025
Submitted on 23 Aug 2025
Cessation of Mark Richard Cooksey as a person with significant control on 25 July 2025
Submitted on 23 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 23 August 2025
Submitted on 23 Aug 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 23 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Jul 2024
Repayment History
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