Financial Director Kabika Moukoumani Tshisekedi Tshilmobo Limited is a private limited company situated at 42 Mitchell Park Dungiven, Londonderry, London BT47 4LW. This 7 months-old company, incorporated on 2023-10-16 is run by 3 directors.
Director Kabika M., appointed on 16 October 2023. Director Timothy R., appointed on 16 October 2023. Director Felix T., appointed on 16 October 2023.
The company is classified as "administration of financial markets" (SIC: 66110), "activities of mortgage finance companies" (SIC code: 64922), "activities of investment trusts" (SIC code: 64301).
Office Address | 42 Mitchell Park Dungiven |
Office Address2 | Londonderry |
Town | London |
Post code | BT47 4LW |
Country of origin | United Kingdom |
Registration Number | NI703189 |
Date of Incorporation | Mon, 16th Oct 2023 |
Industry | Administration of financial markets |
Industry | Activities of mortgage finance companies |
End of financial Year | 31st October |
Company age | 7 months |
Account next due date | Wed, 16th Jul 2025 (413 days left) |
Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Timothy R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Felix T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kabika M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy R.
Notified on | 16 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Felix T.
Notified on | 16 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kabika M.
Notified on | 16 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 16th, October 2023 |
incorporation | Free Download (16 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Capital declared on Mon, 16th Oct 2023: 3.00 GBP |
capital |
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