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Companies House/Kingswinford/Company profile

05765389 LIMITED

Active
05765389·incorporated 2006-04-03

05765389 LIMITED is an active UK private limited company, incorporated on 3 April 2006 at Companies House (number 05765389; OpenRegistry canonical ID GB-05765389-05765389-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,451 active companies registered in Kingswinford (postcode DY6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-03
Registered Address
UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7US, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

05765389 LIMITED has 1 person with significant control on file:

  • Elta Holding Limited (England reg. 07999185). Notified 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Magdalena Hank Keown-Boyd born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Mr William Alexander Keown-Boyd born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares

Previous names

05765389 LIMITED has previously traded as:

  • FARMTECH SERVICES LIMITED (until 2026-03-26)
  • BIOLINK SOUTHWEST LIMITED (until 2006-11-08)

Similar UK companies

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