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09947434 LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 09947434 Ltd.. The company was founded 8 years ago and was given the registration number 09947434. The firm's registered office is in LONDON. You can find them at Office No 9060, 1 Primrose Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:09947434 LTD.
Company Number:09947434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2016
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Office No 9060, 1 Primrose Street, London, England, EC2A 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office No 9060, 1 Primrose Street, London, England, EC2A 2EX

Director03 October 2017Active
Office No 9060, 1 Primrose Street, London, England, EC2A 2EX

Director12 January 2016Active
Office No 9060, 1 Primrose Street, London, England, EC2A 2EX

Director14 November 2017Active
4th Floor Wigham House, Office No. 422, 16-30 Wakering Road, Barking, England, IG11 8QN

Director12 January 2016Active

People with Significant Control

Mr Muhammad Adeel Kayani
Notified on:14 November 2017
Status:Active
Date of birth:December 1986
Nationality:Pakistani
Country of residence:England
Address:Office No 9060, 1 Primrose Street, London, England, EC2A 2EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Muhammad Yasir Abbas
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:Pakistani
Country of residence:England
Address:Office No 9060, 1 Primrose Street, London, England, EC2A 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Zafar
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Pakistani
Country of residence:England
Address:4th Floor Wigham House, Office No. 422, 16-30 Wakering Road, Barking, England, IG11 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-03-20Change of name

Certificate change of name company.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-01Officers

Appoint person director company with name date.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Termination director company with name termination date.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Officers

Change person director company with change date.

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2017-11-14Officers

Appoint person director company with name date.

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2017-11-14Miscellaneous

Legacy.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-11-13Resolution

Resolution.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-07-18Resolution

Resolution.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-06-23Officers

Termination director company with name termination date.

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2017-05-17Resolution

Resolution.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-01-12Incorporation

Incorporation company.

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