Detained International is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at 11761568 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director David H., appointed on 04 August 2021.
The company is categorised as "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990), "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
The last confirmation statement was filed on 2023-01-10 and the deadline for the subsequent filing is 2024-01-24. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 11761568 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11761568 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Other social work activities without accommodation n.e.c. |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (187 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 04 August 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is International Human Rights Advisors Llc from Suite 300, Washington, Dc, 20004, United States. The abovementioned PSC is categorised as "a llc" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is David H. This PSC owns 75,01-100% shares. The third one is International Human Rights Advisors Llc, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
International Human Rights Advisors Llc
Evening Star Building Evening Star Building, 1101 Pennsylvania Avenue N.W, Suite 300, Washington, Dc, 20004, United States
| Legal authority | International Business Companies Act |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Deleware |
| Registration number | 5925278 |
| Notified on | 1 September 2023 |
| Nature of control: |
50,01-75% shares |
David H.
| Notified on | 11 October 2022 |
| Nature of control: |
75,01-100% shares |
International Human Rights Advisors Llc
7 Bell Yard, London Bell Yard, London, WC2A 2JR, England
| Legal authority | Ibc |
| Legal form | Llc |
| Notified on | 19 May 2021 |
| Ceased on | 11 October 2022 |
| Nature of control: |
75,01-100% shares |
Ronald H.
| Notified on | 5 August 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
50,01-75% shares |
David H.
| Notified on | 11 January 2019 |
| Ceased on | 12 August 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Net Assets Liabilities | 1 | 2 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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