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Y13192406 Ltd

Y13192406 Ltd is an active company incorporated on 10 February 2021 with the registered office located in London, Greater London. Y13192406 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13192406
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 375 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (1 year ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Sep 2025 (3 months ago)
Previous address was Flat 1 4 Barnpark Terrace Teignmouth TQ14 8PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in May 1998
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
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Ceased Trading 09248812 Limited
Carissa Anne Davis is a mutual person.
Active
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Carissa Anne Davis is a mutual person.
Active
Ceased Trading 09334108 Ltd
Carissa Anne Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.6K
Decreased by £5.91K (-38%)
Total Liabilities
£0
Decreased by £51.98K (-100%)
Net Assets
£9.6K
Increased by £46.07K (-126%)
Debt Ratio (%)
0%
Decreased by 335.18% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 13 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
George Minty (PSC) Resigned
3 Months Ago on 10 Sep 2025
Anglo American Acquisitions Inc (PSC) Appointed
3 Months Ago on 10 Sep 2025
George Minty Resigned
3 Months Ago on 10 Sep 2025
Ms Carissa Anne Davis Appointed
3 Months Ago on 10 Sep 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
Certificate of change of name
Submitted on 11 Sep 2025
Appointment of Ms Carissa Anne Davis as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of George Minty as a director on 10 September 2025
Submitted on 10 Sep 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Cessation of George Minty as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Sep 2025
Registered office address changed from Flat 1 4 Barnpark Terrace Teignmouth TQ14 8PS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 September 2025
Submitted on 10 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Repayment History
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