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Ceased Trading 13671235 Limited

Ceased Trading 13671235 Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Ceased Trading 13671235 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671235
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (20 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was 13671235, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS England
Telephone
01788 486061
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1996
Director • Lives in United States • Born in Mar 1991
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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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Ceased Trading 08204163 Limited
Olivia Danielle Dragonette is a mutual person.
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Ceased Trading 08471306 Limited
Olivia Danielle Dragonette is a mutual person.
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Ceased Trading 09010132 Ltd
Olivia Danielle Dragonette is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.95K
Increased by £4.88K (+236%)
Total Liabilities
£0
Decreased by £37.5K (-100%)
Net Assets
£6.95K
Increased by £42.38K (-120%)
Debt Ratio (%)
0%
Decreased by 1810.57% (-100%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
4 Months Ago on 1 Jul 2025
Ms Olivia Danielle Dragonette Appointed
4 Months Ago on 1 Jul 2025
Earl Street Capital Holdings Ltd (PSC) Resigned
4 Months Ago on 1 Jul 2025
Ciaran Isaac Leeson Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Danny Leeson (PSC) Resigned
11 Months Ago on 1 Dec 2024
Earl Street Capital Holdings Ltd (PSC) Appointed
11 Months Ago on 1 Dec 2024
Mr Ciaran Isaac Leeson Details Changed
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Termination of appointment of Ciaran Isaac Leeson as a director on 1 July 2025
Submitted on 8 Jul 2025
Cessation of Earl Street Capital Holdings Ltd as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 13671235, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 1 July 2025
Submitted on 8 Jul 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 3 Dec 2024
Notification of Earl Street Capital Holdings Ltd as a person with significant control on 1 December 2024
Submitted on 3 Dec 2024
Cessation of Danny Leeson as a person with significant control on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
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