130701 LIMITED

Overview

Company Name	130701 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04264778
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 130701 LIMITED?

Reproduction of sound recording (18201) / Manufacturing
Sound recording and music publishing activities (59200) / Information and communication

Where is 130701 LIMITED located?

Registered Office Address	100 Bannings Vale Saltdean BN2 8DG Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for 130701 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 130701 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for 130701 LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Apr 04, 2026	Director's details changed for Alexander Lee Knight on Aug 03, 2001	1 pages	CH01

Mar 18, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2025	Registered office address changed from 11 Old Steine Brighton BN1 1EJ England to 100 Bannings Vale Saltdean Brighton BN2 8DG on Dec 10, 2025	1 pages	AD01

Sep 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 18, 2023	Director's details changed for Mr Raymond Boxer George Bush on Apr 17, 2023	2 pages	CH01

Nov 24, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Aug 05, 2022	Registered office address changed from 11 Old Steine Brighton BN1 3EJ England to 11 Old Steine Brighton BN1 1EJ on Aug 05, 2022	1 pages	AD01

Nov 29, 2021	Registration of charge 042647780003, created on Nov 25, 2021	5 pages	MR01

Nov 10, 2021	Notification of Alexander Lee Knight as a person with significant control on Oct 29, 2021	2 pages	PSC01

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Nov 10, 2021	Cessation of Cooking Vinyl Holdings Limited as a person with significant control on Oct 29, 2021	1 pages	PSC07

Nov 10, 2021	Termination of appointment of Martin Goldschmidt as a director on Oct 29, 2021	1 pages	TM01

Nov 09, 2021	Satisfaction of charge 042647780002 in full	1 pages	MR04

Oct 27, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Sep 24, 2021	Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020	1 pages	AA01

Feb 10, 2021	Registered office address changed from 11 11 Old Steine Brighton BN1 3EJ England to 11 Old Steine Brighton BN1 3EJ on Feb 10, 2021	1 pages	AD01

Feb 06, 2021	Registered office address changed from 150 Tooley Street London SE1 2TU England to 11 11 Old Steine Brighton BN1 3EJ on Feb 06, 2021	1 pages	AD01

View All Filings

Who are the officers of 130701 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSH, Raymond Boxer George Great Portland Street W1W 5PF London 167-169 England	Mar 18, 2019		Director	Great Portland Street W1W 5PF London 167-169 England	England	British	1979-10	229356840003
KNIGHT, Alexander 100 Bannings Vale Saltdean BN2 8DG Brighton	Aug 03, 2001		Director	100 Bannings Vale Saltdean BN2 8DG Brighton	United Kingdom	British	1970-5	286273190001
CAWLEY, David John Flat 3 26 York Villas BN1 3TS Brighton East Sussex	Aug 03, 2001	Jun 26, 2006	Secretary	Flat 3 26 York Villas BN1 3TS Brighton East Sussex		British		77125260002
HITCHCOCK, David William Warwick 47 High Street Langton Matravers BH19 3HA Swanage Dorset	Jun 26, 2006	Oct 06, 2018	Secretary	47 High Street Langton Matravers BH19 3HA Swanage Dorset		British		108704060002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 03, 2001	Aug 03, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CAWLEY, David John Flat 3 26 York Villas BN1 3TS Brighton East Sussex	Aug 03, 2001	Dec 06, 2018	Director	Flat 3 26 York Villas BN1 3TS Brighton East Sussex	England	British	1970-2	77125260002
CHADWICK, Michael Alan Swainson Road W3 7XB London 12 - 13 England	Jan 26, 2016	Mar 16, 2017	Director	Swainson Road W3 7XB London 12 - 13 England	England	British	1953-4	151035210002
DYER, John 26 Pipers Avenue AL5 1HB Harpenden Hertfordshire	Jan 31, 2002	Jan 01, 2005	Director	26 Pipers Avenue AL5 1HB Harpenden Hertfordshire	United Kingdom	British	1964-3	87549560001
GOLDSCHMIDT, Martin Old Steine BN1 3EJ Brighton 11 England	Jan 26, 2016	Oct 29, 2021	Director	Old Steine BN1 3EJ Brighton 11 England	United Kingdom	British	1957-3	56181160001
HARTLEY, Nicholas Bruce 51 Gerard Road SW13 9QH London	Aug 03, 2001	Jan 01, 2005	Director	51 Gerard Road SW13 9QH London	United Kingdom	British	1960-11	49480880001
HENEGHAN, Michael Catharina Victoria Steps Quay 7 High Street TW8 0DX Brentford Middlesex	Aug 03, 2001	Jan 31, 2002	Director	Catharina Victoria Steps Quay 7 High Street TW8 0DX Brentford Middlesex		British	1954-11	72691970002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 03, 2001	Aug 03, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 130701 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Lee Knight

Oct 29, 2021

Bannings Vale

Saltdean

BN2 8DG Brighton

100

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Cooking Vinyl Holdings Limited

Apr 06, 2016

Swainson Road

W3 7XB London

12-13

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07179053

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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