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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 3 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
13640069
Private limited company
Age
3 years
Incorporated
23 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(29 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about 13640069 Limited
Contact
Address
Bartle House
Oxford Court
Manchester
M2 3WQ
Address changed on
4 Aug 2025
(1 month ago)
Previous address was
3 Pancras Square London N1C 4AG England
Companies in M2 3WQ
Telephone
Unreported
Email
Unreported
Website
Kitefestival.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Ciro Romano
PSC • Director • British • Lives in England • Born in Dec 1967
Sally Henrietta Davies
Director • Ceo • British • Lives in England • Born in Nov 1977
Simon Gillham
Director • British • Lives in France • Born in Feb 1956
Vivendi Village Sas
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 4 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Oct 2024
Sally Henrietta Davies Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mr Simon Gillham Appointed
1 Year 1 Month Ago on 16 Jul 2024
Vivendi Live Limited (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Vivendi Village Sas (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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