K5054 LIMITED
4 WIMPOLE STREET, LONDON W1G 9SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11218759
- Last Updated: 01 Jul 2022
Company Profile
K5054 LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in LONDON. K5054 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 6 years 7 months and 2 days.
| Name | K5054 LIMITED |
|---|---|
| Company number | 11218759 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WIMPOLE STREET LONDON W1G 9SH |
|---|---|
| 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 |
|---|---|
| Mr Darren Paul Baggett Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Andrew Ledgister Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, November 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rose To Fame Limited Wimpole Street, W1G 9SR |
Dates: Tuesday, April 3, 2018 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Andrew Ledgister Nationality: British |
Dates: Thursday, February 22, 2018 - Tuesday, April 3, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-299 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 22 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K5054 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| K5054 LIMITED | 22 Feb 2018 |