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13640069 Limited

13640069 Limited is a liquidation company incorporated on 23 September 2021 with the registered office located in Manchester, Greater Manchester. 13640069 Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
13640069
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Bartle House
Oxford Court
Manchester
M2 3WQ
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 3 Pancras Square London N1C 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in France • Born in Feb 1956
Director • Ceo • British • Lives in England • Born in Nov 1977
Vivendi Village Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nocturne Live Events Limited
Ciro Romano and Sally Henrietta Davies are mutual people.
Active
Eventim Live UK Limited
Sally Henrietta Davies is a mutual person.
Active
Sundown Festival Limited
Sally Henrietta Davies is a mutual person.
Active
Ulive Portfolio Limited
Sally Henrietta Davies is a mutual person.
Active
Love Supreme Festival Limited
Sally Henrietta Davies is a mutual person.
Active
Neapolitan Live Events Limited
Ciro Romano is a mutual person.
Active
Brighton Boundary Limited
Sally Henrietta Davies is a mutual person.
Active
UTB Events Ltd
Sally Henrietta Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.27K
Increased by £138.96K (+623%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.68K
Decreased by £102.99K (-33%)
Total Liabilities
-£1.88M
Increased by £917.32K (+95%)
Net Assets
-£1.67M
Decreased by £1.02M (+156%)
Debt Ratio (%)
918%
Increased by 605.34% (+194%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 4 Aug 2025
Abridged Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Oct 2024
Sally Henrietta Davies Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Simon Gillham Appointed
1 Year 3 Months Ago on 16 Jul 2024
Vivendi Live Limited (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Vivendi Village Sas (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Resolutions
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Aug 2025
Registered office address changed from 3 Pancras Square London N1C 4AG England to Bartle House Oxford Court Manchester M2 3WQ on 4 August 2025
Submitted on 4 Aug 2025
Statement of affairs
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 5 Oct 2024
Certificate of change of name
Submitted on 3 Aug 2024
Appointment of Mr Simon Gillham as a director on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Sally Henrietta Davies as a director on 16 July 2024
Submitted on 16 Jul 2024
Notification of Vivendi Village Sas as a person with significant control on 22 May 2024
Submitted on 27 May 2024
Repayment History
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