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 Information | Role | Appointed | Status |
|---|
| 2, Henley Road, Medmenham, Marlow, England, SL7 2EU | Director | 28 May 2019 | Active |
| 16 St Martins Le Grand, St. Martin's Le Grand, London, England, EC1A 4EN | Director | 28 May 2019 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)