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Companies House/Leeds/Company profile

01613643 LIMITED

Active
01613643·incorporated 1982-02-12

01613643 LIMITED is an active UK private limited company, incorporated on 12 February 1982 at Companies House (number 01613643; OpenRegistry canonical ID GB-01613643-01613643-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-12
Registered Address
UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, GARNET ROAD, LEEDS, LS11 5JL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-08-26. Next accounts due 2020-08-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2019-12-23. Next confirmation statement due 2021-02-03.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

01613643 LIMITED has 1 person with significant control on file:

  • Symington's Limited (England reg. 2528254). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-23. Ceased 2016-09-05.

Previous names

01613643 LIMITED has previously traded as:

  • VICTORIA FOODS LIMITED (until 2023-03-03)

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