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12177070 LTD

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

This company is commonly known as 12177070 Ltd. The company was founded 5 years ago and was given the registration number 12177070. The firm's registered office is in LONDON. You can find them at Gemma House, 39, Lilestone Street, London, England. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:12177070 LTD
Company Number:12177070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 64301 - Activities of investment trusts
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gemma House, 39, Lilestone Street, London, England, NW8 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, New Adarsh Nagar, Rewari Haryana, India, 123401

Secretary01 September 2022Active
South West, 18 Akanbi Danmole St., Ikoyi, Nigeria, 106104

Director20 November 2023Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801

Secretary02 February 2021Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801

Secretary01 February 2021Active
66, Vitosha Blvd, Triaditza District, Sofia, Bulgaria, 01463

Secretary01 September 2022Active
Diocese Of Tagum, 3rd Avenue, Teachers Village, Philippines, 008100

Secretary02 August 2023Active
Suite #13, 5343 St General Luna, Makati, Philippines, 001210

Secretary12 December 2022Active
L2 Sm City San Lazaro, Felix Huertas Corner A.H. Lacson Avenue, Santa Cruz - Manila, Philippines, 01008

Secretary17 June 2022Active
Calle 10#92, Calle 10#92 / 122, Bello, Colombia, 051050

Secretary05 February 2023Active
Remax Real Estate Agent - Las Palmas, Calle Leon Y Castillo, 5, Corralejo, Spain, 35660

Secretary01 March 2021Active
H. No. 538/20, Amrit Colony, Rohtak, India,

Secretary10 April 2020Active
111, New Adarsh Nagar, Rewari Haryana, India, 123401

Secretary01 September 2022Active
Gagarina St., 17, Gaidara, 2, Simferopol, Russia, 95001

Secretary18 December 2019Active
Alema Sl, Av. De Valencia, 80/C1, Ingenio, Spain, 35250

Secretary17 June 2022Active
Taller De Cocina Italiana - Buongusto.Org, Calle Leon Y Castillo, 5, Corralejo, Spain, 35660

Secretary01 March 2021Active
Alema Sl, Av. De Valencia, 80/C1, Ingenio, Spain, 35250

Secretary06 September 2021Active
111, New Adarsh Nagar, Rewari Haryana, India, 123401

Secretary01 September 2022Active
3, New Adarsh Nagar, Rewari, India, 123401

Secretary01 December 2021Active
Villaggio Tamerice, Ss 18 Tirrena Inferiore, Nocera Terinese, Italy, 88047

Secretary01 February 2020Active
#89 68, Cl. 50, Medellín, Colombia, 050042

Secretary16 February 2022Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 00801

Secretary01 February 2021Active
Icon Offices Limited, 21 - 323 High Road Romford, Chadwell Heath, United Kingdom, RM6 6AX

Secretary16 August 2020Active
Masjid Magay, Gov. Lim Avenue, Zamboanga Del Sur, Philippines, 07000

Director03 January 2022Active
#218/190, Outer Ring Road, Agara, Sector 1, H.S.R. Layout, Bengaluru, India, 560102

Director01 November 2021Active
3650 Davila St. Brgy, Barangay Tejeros, Makati City, Philippines, 01630

Director01 December 2019Active
C/O Venice International Club, Tambacan St, 13, Santa Cruz, Manila, Philippines, 01008

Director30 May 2021Active
Torre Omega 5d, Samuel Lewis Awe, Zona Bancaria, Panama, 0801

Director28 August 2019Active
#1, Rosary Heights, Cotabato City, Philippines, 09600

Director10 May 2023Active
( P Rus 70 2893282 - C.F.O. ), Nevraskova 2, Chistopol, Russia, 422980

Director20 December 2021Active
#12, Aguilera #302 Entre San Pedro Y San Félix, Santiago De Cuba, Cuba, 90100

Director10 May 2022Active
66q, 9485+66q, Camagüey, Cuba, 09485

Director12 January 2023Active
Suite #12, Rue De Monthoux 62/B, Genève, Switzerland, 01201

Director10 April 2023Active
3gm7+Qgm, Rue Amilcar Cabral, Antananarivo, Madagascar, 00105

Director05 August 2022Active
Gandhi Bhawan, 32a, Chhatra Marg, Delhi, India, 110007

Director06 June 2022Active
1, Sportyvna Square, Kyiv, Ukraine, 01023

Director01 September 2022Active

People with Significant Control

Dr. Clementine Henriette
Notified on:01 March 2024
Status:Active
Date of birth:February 1999
Nationality:Malagasy
Country of residence:Nigeria
Address:South West 18, Akanbi Danmole St., Ikoyi, Nigeria, 106104
Nature of control:
  • Significant influence or control
Company Number 2017-000742899 (Llc), Wyoming (Us)
Notified on:13 October 2020
Status:Active
Country of residence:United States
Address:2017-000742899 (Llc), 28 N Gould St Ste R, Sheridan, United States, 82801
Nature of control:
  • Ownership of shares 25 to 50 percent
Giovanni Motisi
Notified on:01 January 2020
Status:Active
Date of birth:January 1959
Nationality:Italian
Country of residence:Canada
Address:Siciliani Nel Mondo, 6378 Fallsview Boulevard, Niagara Falls, Canada, L2G3W6
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr. Guido Savio
Notified on:28 August 2019
Status:Active
Date of birth:August 1974
Nationality:Italian
Country of residence:United Kingdom
Address:Gemma House, Lilestone Street, 39, London, United Kingdom, NW8 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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