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001-01062021 Ltd

001-01062021 Ltd is an active company incorporated on 2 June 2021 with the registered office located in Birmingham, West Midlands. 001-01062021 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13434560
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 552 days
Dated 1 June 2023 (2 years 6 months ago)
Next confirmation dated 1 June 2024
Was due on 15 June 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 628 days
For period 2 Jun30 Jun 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 8 months ago)
Address
79-82 Buckingham Street
Birmingham
B19 3HU
England
Address changed on 13 Nov 2023 (2 years 1 month ago)
Previous address was Pr House Hortonwood 30 Telford TF1 7ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in Hungary • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
001-01062021 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 28 May 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Nov 2023
Eberhard Rademacher Resigned
2 Years 1 Month Ago on 10 Nov 2023
Eberhard Rademacher Resigned
2 Years 1 Month Ago on 10 Nov 2023
Mr Nápora István Appointed
2 Years 1 Month Ago on 10 Nov 2023
Eberhard Rademacher (PSC) Resigned
2 Years 2 Months Ago on 28 Sep 2023
Nápora István (PSC) Appointed
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Notification of Nápora István as a person with significant control on 28 September 2023
Submitted on 23 Nov 2023
Cessation of Eberhard Rademacher as a person with significant control on 28 September 2023
Submitted on 23 Nov 2023
Appointment of Mr Nápora István as a director on 10 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Eberhard Rademacher as a secretary on 10 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Pr House Hortonwood 30 Telford TF1 7ET United Kingdom to 79-82 Buckingham Street Birmingham B19 3HU on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Eberhard Rademacher as a director on 10 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Jun 2023
Repayment History
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