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Companies House/Cardiff/Company profile

11892779 LIMITED

Active - Proposal to Strike off
11892779·incorporated 2019-03-20

11892779 LIMITED is an active UK private limited company, incorporated on 20 March 2019 at Companies House (number 11892779; OpenRegistry canonical ID GB-11892779-11892779-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and 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
2019-03-20
Registered Address
PO Box 4385, 11892779 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Persons with significant control

11892779 LIMITED has 1 person with significant control on file:

  • Relayne Ltd (United Kingdom reg. 00000000). Notified 2025-11-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Ryan Otto born 1979 resident in United Kingdom, British national. Notified 2019-03-20. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mukendra Kumar born 1986 resident in Pakistan, Pakistani national. Notified 2024-08-01. Ceased 2024-09-25.
    • Has significant influence or control
  • Mr Matthew Parry born 1976 resident in England, British national. Notified 2024-09-25. Ceased 2025-05-09.
    • Has significant influence or control
  • Mr Cory Timm born 1999 resident in United States, American national. Notified 2025-06-24. Ceased 2025-11-01.
    • Has significant influence or control

Previous names

11892779 LIMITED has previously traded as:

  • OTTO X HOLDINGS LTD (until 2024-08-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: