COMPANY 11433792 LIMITED
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON SW14 8SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11433792
- Last Updated: 01 May 2023
Company Profile
COMPANY 11433792 LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in LONDON. COMPANY 11433792 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 17 days.
| Name | COMPANY 11433792 LIMITED |
|---|---|
| Company number | 11433792 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN |
|---|---|
| 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 |
|---|---|
| Beyond 18 Limited 125 Mortlake High Street, SW14 8SN |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Charles Wyatt Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcus James Peter Field Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Robert Morrison Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-593 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPANY 11433792 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY 11433792 LIMITED | 26 Jun 2018 |
| BEYOND3 LTD | 10 Oct 2022 |