13640069 LIMITED

Dissolved Manchester

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
1

13640069 LIMITED

Other amusement and recreation activities n.e.c.

Founded 23 Sept 2021 Dissolved Manchester, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

KITE FESTIVAL LIMITED 23 Sept 2021 — 3 Aug 2024
Accounts Submitted 28 Dec 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 5 Oct 2024 Next due 6 Oct 2025 7 months overdue
Net assets £-2M £1M 2023 year on year
Total assets £205K £103K 2023 year on year
Total Liabilities £2M £917K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Bartle House Oxford Court Manchester M2 3WQ

Full company profile for 13640069 LIMITED (13640069), a dissolved company based in Manchester, United Kingdom. Incorporated 23 Sept 2021. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£161.27k

Increased by £138.96k (+623%)

Net Assets

-£1.67M

Decreased by £1.02M (-156%)

Total Liabilities

£1.88M

Increased by £917.32k (+95%)

Turnover

N/A

Employees

N/A

Debt Ratio

918%

Increased by 606 (+194%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 171 Shares £413k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202312£15k£1k
10 Jun 2022159£398k£3k

Officers

Officers

2 active 1 resigned
Status
Ciro RomanoDirectorBritishEngland5823 Sept 2021Active
Simon GillhamDirectorBritishFrance7016 Jul 2024Active

Shareholders

Shareholders (4)

Eventim Live Uk Limited
50.0%
Ciro Romano
32.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Vivendi Village Sas

France

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Ciro Romano

British

Active
Notified 23 Sept 2021
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vivendi Live Limited

United Kingdom

Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Tortoise Media Ltd

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

13640069 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025ResolutionResolutions
4 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
4 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Aug 2025 Resolution

Resolutions

4 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

4 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Resolutions

8 months ago on 4 Aug 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 4 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Dec 2024