OpenCompanies

Ceased Trading 13671235 Limited

Company number
13671235
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Oct 2021
Dissolved
6 Oct 2026
Nature of business
Information technology consultancy activities
Security systems service activities

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Cypher Core Ltd (until 9 Jul 2025)

Officers

NameRoleAppointedResigned
DRAGONETTE, Olivia Danielle Director 1 Jul 2025
LEESON, Ciaran Isaac Director 8 May 2023 1 Jul 2025
LEESON, Danny Director 11 Oct 2021 8 May 2023

Control

NameNature of controlNotifiedCeased
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
Earl Street Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2024 1 Jul 2025
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

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

Registered address

1,105 companies are registered at this address - likely a registration agent.

Data