Introduction
Watch Company
Updated On: 10/09/2026
1
13127792 LIMITED
13127792 LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 13127792 LIMITED was registered 5 years ago.(SIC: 70229)
Status
dissolved
Active since 5 years ago
Company No
13127792
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 24 May 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
TEST MODE LTD
From: 12 January 2021To: 16 January 2023
Contact
Address
3.02 The Plaza 100 Old Hall Street Liverpool, L3 9QJ,
Timeline
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
BIMPSON, Aaron
ResignedThe Plaza, LiverpoolL3 9QJ
Born February 1981
Director
Appointed 12 Jan 2021
Resigned 15 Jun 2023
BIMPSON, Aaron
The Plaza, LiverpoolL3 9QJ
Born February 1981
Director
12 Jan 2021
Resigned 15 Jun 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aaron Bimpson
CeasedThe Plaza, LiverpoolL3 9QJ
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Mr Aaron Bimpson
The Plaza, LiverpoolL3 9QJ
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
15 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 December 2022
23 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2021