3134 UK LIMITED

142 INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON  SW7 4EF
  • Active
  • Private Limited Company
  • Company No. 12249759
  • Last Updated: 01 Mar 2024

Company Profile

3134 UK LIMITED was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in LONDON. 3134 UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 1 month and 5 days.

Name 3134 UK LIMITED
Company number 12249759
Company type Private Limited Company
Incorporation date 08 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 142 INTERNATIONAL HOUSE
CROMWELL ROAD
LONDON
SW7 4EF
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
Mr Sante Pierval Nationality: Spanish Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
Mr Zizi Colasco Nationality: British Dates: Friday, January 10, 2020 - Saturday, January 11, 2020
ownership of shares 75 to 100 percent
Mr Zizi Colasco Nationality: British Dates: Friday, January 10, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
Mr Mohamed Hussian Saleh Al-Anazi Nationality: British Dates: Tuesday, October 8, 2019 - Friday, January 10, 2020
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 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 3134 UK LIMITED.

Previous Names

Name Change Date
3134 UK LIMITED 08 Oct 2019