NAME1 LTD

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Dissolved
  • Private Limited Company
  • Company No. 09547683
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

NAME1 LTD was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in LONDON. NAME1 LTD has the status: Dissolved and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 5 years 5 months and 5 days.

Name NAME1 LTD
Company number 09547683
Company type Private Limited Company
Incorporation date 17 Apr 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

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
Ms Enrica Benedetto Nationality: Italian Dates: Monday, April 17, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Miss Enrica Benedetto Nationality: Italian Dates: Sunday, April 17, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2019
Next confirmation statement due Not available
Last confirmation statement dated 17 April 2020

Mortgages

No mortgages have been registered against NAME1 LTD.

Previous Names

Name Change Date
NAME1 LTD 17 Apr 2015