12954670 Ltd
Company Profile
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Micro12954670 Ltd
12954670•Private Limited With Share Capital
8 Dukes Court Bognor Road, Chichester, West Sussex, PO198FX
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Incorporated
15/10/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
12954670 Ltd (12954670) is a private limited with share capital incorporated on 15/10/2020 (5 years old) and registered in west sussex, PO198FX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/10/2020
PO198FX
Financial Overview
Total Assets
£580.6K
Liabilities
£455.0K
Net Assets
£125.6K
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Resolution
Category:Resolution
Date:29-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2022
Capital Cancellation Shares
Category:Capital
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Incorporation Company
Category:Incorporation
Date:15-10-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date21/10/2024
Latest Accounts31/03/2024
Trading Addresses
8 Dukes Court, Bognor Road, Chichester, PO198FXRegistered
Related Companies
1
Contact
marketscan.co.uk
8 Dukes Court Bognor Road, Chichester, West Sussex, PO198FX