Ceased Trading 11642224 Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 11642224 Private limited company
Incorporated
25 October 2018 (8 years)
Previously known as
Vegan Spartan Ltd (until 2 May 2025)
Matdent Stock Ltd (until 23 April 2019)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Anglo American Acquisitions Inc
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 July 2025 (overdue)
Last accounts
31 October 2023
Conf. stmt due
15 May 2026 (overdue)
Last conf. stmt
1 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Ceased Trading 11830619 Limited (proposed for strike-off), Ceased Trading 09334108 Ltd (proposed for strike-off), Ceased Trading 11808100 Ltd (proposed for strike-off) · more companies
American
Born May 1998 (28)
Officer history (8 former)
1 May 2025
Resigned Mateas, Adrian as Director
1 May 2025
Appointed Davis, Carissa Anne as Director
3 March 2023
Resigned Popa, Vasile Mirel as Director
3 March 2023
Resigned Misca, Razvan Petru as Director
28 February 2023
Appointed Popa, Vasile Mirel as Director
6 February 2023
Appointed Misca, Razvan Petru as Director
26 July 2022
Resigned Ursulescu, Marian Maniu as Director
14 July 2022
Resigned Claudiu, Costea Vasile as Director
14 July 2022
Appointed Ursulescu, Marian Maniu as Director
31 May 2022
Resigned Dumitrache, Ciprian Constantin as Director
15 February 2021
Appointed Claudiu, Costea Vasile as Director
15 February 2021
Appointed Dumitrache, Ciprian Constantin as Director
6 September 2019
Resigned Mateas, Beniamin Artimon as Director
6 September 2019
Resigned Mateas, Stefan as Director
16 August 2019
Appointed Mateas, Beniamin Artimon as Director
16 August 2019
Appointed Mateas, Stefan as Director
25 October 2018
Appointed Mateas, Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anglo American Acquisitions Inc
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic For Profit
Reg. no. 301.7701-3
Former controllers (5)
1 May 2025
Ceased Adrian Mateas — Owns 75–100% of shares
15 February 2023
Ceased Artimon Beniamin Mateas — Owns 25–50% of shares
14 July 2022
Ceased Claudiu Vasile Costea — Owns 25–50% of shares
6 September 2019
Ceased Beniamin Artimon Mateas — Owns 25–50% of shares
6 September 2019
Ceased Stefan Mateas — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 (£108,877) (£231,388) (£185,201)

No net assets figure read from accounts after 2021.

Balance sheet detail
20232022202120202019
Fixed Assets£137,395£183,020£180,857
Current Assets£90,023£15,693£61,702
Creditors (< 1 year)£377,814£388,236£349,876
Creditors (> 1 year)£35,833£45,833
Net Current Assets(£286,763)(£368,575)(£288,174)
Net Assets(£185,201)(£231,388)(£108,877)
Shareholder Funds(£185,201)(£231,388)(£108,877)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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