12529621 LTD.
12 REDBRIDGE COURT, REDBRIDGE LANE EAST, ILFORD IG4 5DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12529621
- Last Updated: 01 Mar 2022
Company Profile
12529621 LTD. was incorporated on Monday, March 23, 2020 as a Private Limited Company with registered address in ILFORD. 12529621 LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | 12529621 LTD. |
|---|---|
| Company number | 12529621 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 REDBRIDGE COURT REDBRIDGE LANE EAST ILFORD IG4 5DG |
|---|---|
| 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 Sunil Devidas Neve Nationality: Indian |
Dates: Monday, March 23, 2020 - present
significant influence or control
|
| Neve Management Consultant Private Limited M.G Road, Opp Bsnl Office |
Dates: Monday, March 23, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 December 2021, (-1159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12529621 LTD..
Previous Names
| Name | Change Date |
|---|---|
| 12529621 LTD. | 23 Mar 2020 |
| NEVE CREDIT & INVESTMENT LTD. | 24 Nov 2021 |