DESIGNATED AGENT 01 LIMITED
10 MARKET AVENUE, WICKFORD SS12 0AB- Active
- Private Limited Company
- Company No. 05995162
- Last Updated: 01 Mar 2024
Company Profile
DESIGNATED AGENT 01 LIMITED was incorporated on Friday, November 10, 2006 as a Private Limited Company with registered address in WICKFORD. DESIGNATED AGENT 01 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years and 4 days.
| Name | DESIGNATED AGENT 01 LIMITED |
|---|---|
| Company number | 05995162 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MARKET AVENUE WICKFORD SS12 0AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nameisp Ab 42147 |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against DESIGNATED AGENT 01 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DESIGNATED AGENT 01 LIMITED | 10 Nov 2006 |
| NAMEISP LIMITED | 03 May 2019 |