13109114 Ltd

DataGardener
13109114 ltd
in liquidation
Micro

13109114 Ltd

13109114•Private Limited With Share Capital

Seymour House, 94-96, Seymour Place, London, W1H1NB
Website07950945034

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Incorporated

04/01/2021

Company Age

5 years

Directors

1

Employees

2

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

13109114 Ltd (13109114) is a private limited with share capital incorporated on 04/01/2021 (5 years old) and registered in london, W1H1NB. The company operates under SIC code 78109 - other activities of employment placement agencies.

Capitex are a provider of anti-financial crime experts to help solve and prevent financial crime related issues. we are able to stand up tactical teams to combat issues around financial crime as well as build headcount in permanent teams. london dubai

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 04/01/2021
W1H1NB
2 employees

Financial Overview

Total Assets

£223.4K

Liabilities

£220.8K

Net Assets

£2.7K

Est. Turnover

£1.09M

AI Estimated
Unreported
Cash

£5.1K

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
daniel sullivan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

20
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Incorporation Company
Category:Incorporation
Date:04-01-2021

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date10/04/2024
Latest Accounts30/06/2023

Trading Addresses

Solar House, 282 Chase Road, London, N146NZ
Seymour House, 94-96, Seymour Place, London, W1H 1Nb, W1H1NBRegistered

Contact

07950945034
capitex.co.uk
Seymour House, 94-96, Seymour Place, London, W1H1NB