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Companies House/Cardiff/Company profile

05094817 LTD

Active - Proposal to Strike off
05094817·incorporated 2004-04-05

05094817 LTD is an active UK private limited company, incorporated on 5 April 2004 at Companies House (number 05094817; OpenRegistry canonical ID GB-05094817-05094817-ltd). Sophymarine's OpenRegistry indexes it as one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-04-05
Registered Address
PO Box 4385, 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 05094817 LTD

Accounts

Last filed accounts made up to 2022-03-30. Next accounts due 2023-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-28. Next confirmation statement due 2025-01-11.

Persons with significant control

05094817 LTD has 2 persons with significant control on file:

  • Mr Roman Vainer born 1959 resident in England, Canadian national. Notified 2017-03-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Bcgi International Group Llc (United Arab Emirates reg. 662055). Notified 2022-09-16.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Ali Hassan born 1973 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2020-01-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05094817.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.