Company information:
Designated Agent 01 Limited (No: 05995162)
Address: 10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 99999 - Dormant Company
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: STRON LEGAL SERVICES LIMITED ( From: Apr-2019 )
Resigned Director: AB NAMEISP ( From: Nov-2006 To: Sep-2008 )
Resigned Director: MARTIN LEANDERSSON ( DOB: Apr-1969 From: Sep-2008 To: Apr-2019 )
Resigned Director: FREI ERIC LEUFVÉN LARSSON ( DOB: Nov-1977 From: Apr-2019 To: Jun-2023 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Aug-2019 To: Dec-2021 )
Resigned Secretary: STRON LEGAL SERVICES LIMITED ( From: Apr-2019 To: Aug-2019 )
Resigned Secretary: STRON LEGAL SERVICES LTD. ( From: Nov-2006 To: Aug-2008 )
Persons of Significant Control:
Nameisp Ab, Vaasta Frolunda, 42147, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |