ESPADA96 LIMITED
41 ONYX CRESCENT, LEICESTER LE4 9AE- Active
- Private Limited Company
- Company No. 15258305
- Last Updated: 01 Mar 2024
Company Profile
ESPADA96 LIMITED was incorporated on Friday, November 3, 2023 as a Private Limited Company with registered address in LEICESTER. ESPADA96 LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 11 months and 18 days.
| Name | ESPADA96 LIMITED |
|---|---|
| Company number | 15258305 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ONYX CRESCENT LEICESTER LE4 9AE |
|---|---|
| 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 Liban Yusuf Hassan Nationality: Dutch |
Dates: Friday, November 3, 2023 - 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 | 30 November |
| Next annual accounts due | 03 August 2025, (285 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESPADA96 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESPADA96 LIMITED | 03 Nov 2023 |