11920457 LTD

9 RAND PLACE, BRADFORD  BD7 1RT
  • Active
  • Private Limited Company
  • Company No. 11920457
  • Last Updated: 01 Oct 2022

Company Profile

11920457 LTD was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in BRADFORD. 11920457 LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 18 days.

Name 11920457 LTD
Company number 11920457
Company type Private Limited Company
Incorporation date 02 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 9 RAND PLACE
BRADFORD
BD7 1RT
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 Mohammed Ishfak Nationality: British Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
Mr Amer Mahmood Lal Nationality: British Dates: Tuesday, May 12, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
Mr Bryan Thornton Nationality: British Dates: Monday, May 11, 2020 - Tuesday, May 12, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Monday, May 11, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, April 2, 2019 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-628 days left)
Latest accounts 30 April 2021
Next confirmation statement due 30 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 11920457 LTD.

Previous Names

Name Change Date
11920457 LTD 02 Apr 2019
HARRM LTD 29 Apr 2019