General information

Name:

12405927 Limited

Office Address:

12405927 - Companies House Default Address CF14 8LH Cardiff

Number: 12405927

Incorporation date: 2020-01-15

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

12405927 Ltd can be found at Cardiff at 12405927 - Companies House Default Address. You can search for the company by referencing its zip code - CF14 8LH. The enterprise has been operating on the British market for four years. This enterprise is registered under the number 12405927 and company's current state is active - proposal to strike off. Launched as Generali Investments, the company used the business name until 2021-06-02, at which point it got changed to 12405927 Ltd. The firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. 12405927 Limited released its account information for the financial period up to 2021-01-31. The company's latest confirmation statement was submitted on 2022-01-14.

Concerning this particular company, the full extent of director's assignments have so far been performed by Luca P. who was chosen to lead the company in 2020. Since October 2020 Muqit T., had been fulfilling assigned duties for this company up to the moment of the resignation on 2022-08-23. What is more a different director, specifically Michael K. resigned on 2020-12-15.

  • Previous company's names
  • 12405927 Ltd 2021-06-02
  • Generali Investments Ltd 2020-01-15

Financial data based on annual report

Company staff

Luca P.

Role: Director

Appointed: 15 January 2020

Latest update: 23 January 2024

People with significant control

Luca P. is the individual with significant control over this firm.

Luca P.
Notified on 15 January 2020
Nature of control:
right to manage directors
Muqit T.
Notified on 7 December 2020
Ceased on 23 August 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-15
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Wed, 26th Apr 2023 director's details were changed (CH01)
filed on: 26th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64306 : Activities of real estate investment trusts
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Company Age