12694170 Ltd is a private limited company located at 1A Valentine Road, London E9 7AD. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director.
Director Blazej D., appointed on 24 June 2020.
The company is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to official records there was a name change on 2022-08-22 and their previous name was Obojetnie Ltd.
The latest confirmation statement was filed on 2022-06-23 and the date for the next filing is 2023-07-07. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1a Valentine Road |
| Town | London |
| Post code | E9 7AD |
| Country of origin | United Kingdom |
| Registration Number | 12694170 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 7th Jul 2023 (2023-07-07) |
| Last confirmation statement dated | Thu, 23rd Jun 2022 |
Position: Director
Appointed: 24 June 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Blazej D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malgorzata E. This PSC owns 25-50% shares and has 25-50% voting rights.
Blazej D.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malgorzata E.
| Notified on | 24 June 2020 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Obojetnie | August 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/08/21 filed on: 2nd, September 2023 |
persons with significant control | Free Download (3 pages) |
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