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Ew15400406 Limited

Ew15400406 Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Ew15400406 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15400406
Private limited company
Age
1 year 9 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (15 days remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Regina Mills First Floor Gibson Street Bradford BD3 9TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Lives in United States • Born in Mar 1991
Director • Consultant • English • Lives in England • Born in Aug 1974
Anglo American Acquisitions INC
PSC
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Financials
Ew15400406 Limited 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
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Daniel Giles (PSC) Resigned
1 Month Ago on 26 Aug 2025
Anglo American Acquisitions Inc (PSC) Appointed
1 Month Ago on 26 Aug 2025
Daniel Giles Resigned
1 Month Ago on 26 Aug 2025
Ms Olivia Danielle Dragonette Appointed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Incorporated
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 26 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Daniel Giles as a director on 26 August 2025
Submitted on 11 Sep 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 26 August 2025
Submitted on 11 Sep 2025
Cessation of Daniel Giles as a person with significant control on 26 August 2025
Submitted on 11 Sep 2025
Registered office address changed from Regina Mills First Floor Gibson Street Bradford BD3 9TR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Registered office address changed from 25 Calder Barkisland Mill Beestonley Lane Barkisland Halifax HX4 0HG England to Regina Mills First Floor Gibson Street Bradford BD3 9TR on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 9 Jan 2024
Repayment History
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