THESPOTTEDLEOPARD LTD
45 BRIGNALL MOOR CRESCENT, DARLINGTON DL1 4SQ- Active
- Private Limited Company
- Company No. 12001006
- Last Updated: 01 Mar 2024
Company Profile
THESPOTTEDLEOPARD LTD was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in DARLINGTON. THESPOTTEDLEOPARD LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 5 months and 27 days.
| Name | THESPOTTEDLEOPARD LTD |
|---|---|
| Company number | 12001006 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BRIGNALL MOOR CRESCENT DARLINGTON DL1 4SQ |
|---|---|
| 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 |
|---|---|
| Ms Lilian Shaira Agbayani Nationality: Filipino |
Dates: Sunday, May 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Edijs Sidlovskis Nationality: Latvian |
Dates: Friday, May 17, 2019 - Sunday, May 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (52 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THESPOTTEDLEOPARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| THESPOTTEDLEOPARD LTD | 17 May 2019 |