12405927 LTD
12405927 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12405927
- Last Updated: 01 Mar 2024
Company Profile
12405927 LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in CARDIFF. 12405927 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 5 years 1 month and 10 days.
| Name | 12405927 LTD |
|---|---|
| Company number | 12405927 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12405927 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Muqit Teja Nationality: Canadian |
Dates: Monday, December 7, 2020 - Tuesday, August 23, 2022
right to appoint and remove directors
|
| Mr Luca Peretti Nationality: Italian |
Dates: Wednesday, January 15, 2020 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-848 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12405927 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12405927 LTD | 15 Jan 2020 |
| GENERALI INVESTMENTS LTD | 02 Jun 2021 |