13141688 LIMITED

Key Data

Status

Active

Company No.

09233190

Incorporation date

24/09/2014

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

16/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

08/08/2025

Termination of appointment of Pei-Hua Leong Wang as a director on 2025-08-01

View PDF (1 pages)

08/08/2025

Notification of Winston Ting Huen Leong as a person with significant control on 2025-08-01

View PDF (2 pages)

08/08/2025

Cessation of Pei Hua Leong Wang as a person with significant control on 2025-08-01

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

08/08/2025

Cessation of Pei Hua Leong Wang as a person with significant control on 2025-08-01

View PDF (1 pages)

25/07/2025

Director's details changed for Mrs Pei-Hua Hua Leong Wang on 2025-01-01

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

25/07/2025

Change of details for Mrs Pei Hua Leongwang as a person with significant control on 2025-07-01

View PDF (2 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

23/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

30/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

25/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

08/12/2020

Appointment of Mr Winston Individual Leong as a director on 2020-11-01

View PDF (2 pages)

13/08/2020

Director's details changed for Mrs Pei Hua Leongwang on 2020-01-01

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

13/08/2020

Notification of Pei Hua Leong Wang as a person with significant control on 2020-05-01

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

01/06/2020

Notification of Pei Hua Leongwang as a person with significant control on 2020-05-01

View PDF (2 pages)

01/06/2020

Cessation of Winston Individual Leong as a person with significant control on 2020-05-01

View PDF (1 pages)

20/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

15/11/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

29/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/06/2017

Previous accounting period extended from 2016-09-29 to 2016-09-30

View PDF (1 pages)

08/06/2017

Registration of charge 092331900004, created on 2017-06-06

View PDF (36 pages)

07/06/2017

Satisfaction of charge 092331900003 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 092331900002 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 092331900001 in part

View PDF (1 pages)

17/03/2017

Termination of appointment of Rodania Rose Leong as a director on 2017-03-04

View PDF (1 pages)

08/01/2017

Total exemption small company accounts made up to 2015-09-29

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

05/10/2016

Appointment of Ms Rodania Rose Leong as a director on 2016-09-23

View PDF (2 pages)

04/10/2016

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 15/16 Gerrard Street London W1D 6JE on 2016-10-04

View PDF (1 pages)

04/10/2016

Termination of appointment of Paul Fung as a director on 2016-09-23

View PDF (1 pages)

04/10/2016

Appointment of Mrs Pei Hua Leongwang as a director on 2016-09-23

View PDF (2 pages)

23/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

View PDF (1 pages)

18/03/2016

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

06/03/2015

Registration of charge 092331900002, created on 2015-02-20

View PDF (12 pages)

06/03/2015

Registration of charge 092331900001, created on 2015-02-20

View PDF (34 pages)

06/03/2015

Registration of charge 092331900003, created on 2015-02-20

View PDF (51 pages)

24/09/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-59.71 % *

* during past year

Cash in Bank

£2,220.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
76.82K
-
0.00
5.51K
-

2022
0
630.78K
-
0.00
2.22K
-

2022
0
630.78K
-
0.00
2.22K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

630.78K £721.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.22K £-59.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Winston Ting Huen Leong	Director	01/11/2020 - Present	34
Leong Wang, Pei-Hua Hua	Director	23/09/2016 - 01/08/2025	1
Leong, Rodania Rose	Director	23/09/2016 - 04/03/2017	1
Fung, Paul	Director	24/09/2014 - 23/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13141688 LIMITED

13141688 LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at 15/16 Gerrard Street, London W1D 6JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13141688 LIMITED?

13141688 LIMITED is currently Active. It was registered on 24/09/2014 .

Where is 13141688 LIMITED located?

13141688 LIMITED is registered at 15/16 Gerrard Street, London W1D 6JE.

What does 13141688 LIMITED do?

13141688 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for 13141688 LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-09-30.