# 05313160 Ltd

## Details

- **Company number:** [05313160](https://find-and-update.company-information.service.gov.uk/company/05313160)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2004
- **Registered office:** 05313160 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Peron Consultancy Ltd (until 14 May 2007)
- Babbington Croft Associates Ltd (until 9 Nov 2021)
- Babbyngton Croft Associates Ltd (until 1 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARDEN, Peter | director | 14 Dec 2004 | 4 Apr 2005 |
| NASSAU MANAGEMENT LIMITED | corporate-director | 2 Apr 2005 | 17 Apr 2007 |
| PERON MANAGEMENT LTD | corporate-director | 30 Apr 2007 | 20 Jun 2007 |
| LOGICPLAN LTD | corporate-secretary | 14 Dec 2004 | 20 Jun 2007 |
| CHRISTOV, Christos | director | 1 Jan 2007 | 31 Mar 2011 |
| LOWE, David Peter | director | 21 Oct 2011 | 28 Jan 2014 |
| LOWE, David Peter | secretary | 18 May 2009 | 28 Feb 2014 |
| LOWE, Philippa Mary | director | 27 Jan 2014 | 1 Feb 2016 |
| CHARALAMBOUS, Annushka | director | 31 Mar 2011 | 30 Sep 2016 |
| ZEKA, Agim | director | 8 Nov 2021 | 17 Dec 2021 |
| CHARALAMBOUS, Floros | director | 1 Nov 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Floros Charalambous | significant-influence-or-control | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £54,200 | - | 1 |
| 31 Dec 2018 | £23,063 | - | - |
| 31 Dec 2017 | £23,063 | - | - |
| 29 Dec 2016 | £6,404 | - | - |
| 30 Dec 2015 | -£30,001 | £350 | - |
| 31 Dec 2014 | -£30,766 | £154 | - |