400 MAFIA LTD
139 CASSLAND ROAD, LONDON E9 5BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14405730
- Last Updated: 01 Mar 2024
Company Profile
400 MAFIA LTD was incorporated on Friday, October 7, 2022 as a Private Limited Company with registered address in LONDON. 400 MAFIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 2 years and 14 days.
| Name | 400 MAFIA LTD |
|---|---|
| Company number | 14405730 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
139 CASSLAND ROAD LONDON E9 5BS |
|---|---|
| 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 |
|---|---|
| Daniel Dom Ocitti Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 07 July 2024, (-106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 400 MAFIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| 400 MAFIA LTD | 07 Oct 2022 |