12405927 Ltd is a private limited company located at 12405927 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director.
Director Luca P., appointed on 15 January 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "activities of real estate investment trusts" (SIC: 64306). According to Companies House database there was a name change on 2021-06-02 and their previous name was Generali Investments Ltd.
The latest confirmation statement was filed on 2022-01-14 and the due date for the subsequent filing is 2023-01-28. Additionally, the annual accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.
| Office Address | 12405927 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12405927 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Mon, 31st Oct 2022 (535 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sat, 28th Jan 2023 (2023-01-28) |
| Last confirmation statement dated | Fri, 14th Jan 2022 |
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Luca P. This PSC. The second entity in the persons with significant control register is Muqit T. This PSC .
Luca P.
| Notified on | 15 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Muqit T.
| Notified on | 7 December 2020 |
| Ceased on | 23 August 2022 |
| Nature of control: |
right to appoint and remove directors |
| Generali Investments | June 2, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 26th Apr 2023 director's details were changed filed on: 26th, April 2023 |
officers | Free Download (2 pages) |
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