13640069 LIMITED

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13640069 LIMITED

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Key Data

Status

Liquidation

Company No.

13640069Copy
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Incorporation date

23/09/2021

Size

Unaudited abridged

Contacts

Registered address

Registered address

Bartle House, Oxford Court, Manchester M2 3WQCopy
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Latest events (Record since 23/09/2021)
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Statement of affairs
dot icon04/08/2025
Appointment of a voluntary liquidator
dot icon04/08/2025
Registered office address changed from 3 Pancras Square London N1C 4AG England to Bartle House Oxford Court Manchester M2 3WQ on 2025-08-04
dot icon28/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon05/10/2024
Confirmation statement made on 2024-09-22 with updates
dot icon03/08/2024
Certificate of change of name
dot icon16/07/2024
Appointment of Mr Simon Gillham as a director on 2024-07-16
dot icon16/07/2024
Termination of appointment of Sally Henrietta Davies as a director on 2024-07-16
dot icon27/05/2024
Notification of Vivendi Village Sas as a person with significant control on 2024-05-22
dot icon27/05/2024
Cessation of Vivendi Live Limited as a person with significant control on 2024-05-22
dot icon22/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with updates
dot icon29/03/2023
Change of details for Vivendi Live Limited as a person with significant control on 2023-03-24
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon29/03/2023
Change of details for Mr Ciro Romano as a person with significant control on 2023-03-24
dot icon29/03/2023
Registration of charge 136400690002, created on 2023-03-24
dot icon17/11/2022
Confirmation statement made on 2022-09-22 with updates
dot icon04/07/2022
Memorandum and Articles of Association
dot icon04/07/2022
Resolutions
dot icon04/07/2022
Resolutions
dot icon30/06/2022
Registration of charge 136400690001, created on 2022-06-10
dot icon28/06/2022
Registered office address changed from 118B Holland Park Avenue London W11 4UA England to 3 Pancras Square London N1C 4AG on 2022-06-28
dot icon28/06/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon28/06/2022
Notification of Vivendi Live Limited as a person with significant control on 2022-06-10
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-06-10
dot icon28/06/2022
Appointment of Ms Sally Henrietta Davies as a director on 2022-06-10
dot icon28/06/2022
Cessation of Tortoise Media Ltd as a person with significant control on 2022-06-10
dot icon23/09/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/09/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 13640069 LIMITED

13640069 LIMITED is an(a) Liquidation company incorporated on 23/09/2021 with the registered office located at Bartle House, Oxford Court, Manchester M2 3WQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13640069 LIMITED?

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13640069 LIMITED is currently Liquidation. It was registered on 23/09/2021 .

Where is 13640069 LIMITED located?

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13640069 LIMITED is registered at Bartle House, Oxford Court, Manchester M2 3WQ.

What does 13640069 LIMITED do?

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13640069 LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for 13640069 LIMITED?

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The latest filing was on 04/08/2025: Resolutions.