Ceased Trading 13671235 Limited
- Company number
- 13671235
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2021
- Nature of business
- Information technology consultancy activities
Security systems service activities
Registered office
Previous names
- Cypher Core Ltd (until 9 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESON, Danny | Director | 11 Oct 2021 | 8 May 2023 |
| LEESON, Ciaran Isaac | Director | 8 May 2023 | 1 Jul 2025 |
| DRAGONETTE, Olivia Danielle | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Leeson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2021 | 1 Dec 2024 |
| Earl Street Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2024 | 1 Jul 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £6,950 | - | 0 |
| 30 Sep 2023 | -£35,426 | - | 1 |
| 30 Sep 2022 | -£14,427 | £1 | 0 |
Connections
Directors’ other companies
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13811181 Ltd
- DRAGONETTE, Olivia Danielle - Director at Burton Lettings Ltd
- DRAGONETTE, Olivia Danielle - Director at Naked Hair And Beauty Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading NI655051 Limited
- DRAGONETTE, Olivia Danielle - Llp-Designated-Member at Bristol Martial Arts LLP
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05052469 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05673115 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07818519 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07075608 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 10695407 Ltd
Registered address
913 companies are registered at this address - likely a registration agent.