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09219858 Limited BIRMINGHAM


09219858 Limited is a private limited company registered at 31 Newbridge Road, Birmingham B9 5JE. Incorporated on 2019-10-25, this 4-year-old company is run by 1 director.
Director Waseem Z., appointed on 30 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House database there was a name change on 2023-05-02 and their previous name was Credit Lines Uk Limited.
The last confirmation statement was sent on 2023-10-07 and the date for the next filing is 2024-10-21. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

09219858 Limited Address / Contact

Office Address 31 Newbridge Road
Town Birmingham
Post code B9 5JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12281858
Date of Incorporation Fri, 25th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Waseem Z.

Position: Director

Appointed: 30 April 2023

Zakaria A.

Position: Director

Appointed: 23 July 2021

Resigned: 29 April 2023

12253002

Position: Corporate Director

Appointed: 07 February 2020

Resigned: 05 May 2023

Waseem Z.

Position: Director

Appointed: 10 December 2019

Resigned: 09 February 2020

Waseem Z.

Position: Secretary

Appointed: 10 December 2019

Resigned: 09 February 2020

Zakaria A.

Position: Director

Appointed: 25 October 2019

Resigned: 09 February 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Credit Lines Company Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Waseem Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Credit Lines Company Limited

C/O Credit Lines Group 166 Yardley Road, Birmingham, B27 6LR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12275256
Notified on 25 October 2019
Ceased on 6 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Waseem Z.

Notified on 31 January 2020
Ceased on 4 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Company previous names

Credit Lines Uk May 2, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312022-03-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities1100
Other
Number Shares Allotted1100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-07
filed on: 22nd, October 2023
Free Download (3 pages)

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