UKBizDB.co.uk

12020188 LIMITED

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

This company is commonly known as 12020188 Limited. The company was founded 5 years ago and was given the registration number 12020188. The firm's registered office is in LONDON. You can find them at 16 St Martins Le Grand, St. Martin's Le Grand, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:12020188 LIMITED
Company Number:12020188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:24 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:16 St Martins Le Grand, St. Martin's Le Grand, London, England, EC1A 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Henley Road, Medmenham, Marlow, England, SL7 2EU

Director28 May 2019Active
16 St Martins Le Grand, St. Martin's Le Grand, London, England, EC1A 4EN

Director28 May 2019Active

People with Significant Control

Mrs Amandeep Kaur Virk
Notified on:28 May 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:16 St Martins Le Grand, St. Martin's Le Grand, London, England, EC1A 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Consuelo Granata
Notified on:28 May 2019
Status:Active
Date of birth:June 1983
Nationality:Italian
Country of residence:England
Address:2, Malthouse Way, Marlow, England, SL7 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Change of name

Certificate change of name company.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-06-04Address

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

Download
2019-05-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.