OpenCompanies

\ Company Ltd

Company number
05060411
Status
Active
Type
Ltd
Incorporated
2 Mar 2004
Nature of business
Dormant Company

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 20 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr. Waris Khan Right To Appoint And Remove Directors 13 Aug 2016 20 Aug 2020
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent 20 Aug 2020

Accounts

Year ended Net assets Cash
1 Apr 2026 Dormant £1 £1
1 Apr 2025 Dormant £1 £1
1 Apr 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -
31 Mar 2017 £2,000,001 £2,000,001
31 Mar 2016 £2,000,001 £2,000,000
31 Mar 2015 Dormant £2,000,001 -
31 Mar 2014 £2,000,001 -
31 Mar 2013 £2,000,001 -
31 Mar 2012 £2,000,001 £3,312
31 Mar 2011 £2,000,001 £1
31 Mar 2010 £1 £0
31 Mar 2009 Dormant £1 £0
31 Mar 2008 Dormant £1 £0
31 Mar 2007 Dormant £1 £0
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Directors’ other companies

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data