OpenRegistry
Companies House/London/Company profile

12391820 LIMITED

Active - Proposal to Strike off
12391820·incorporated 2020-01-08

12391820 LIMITED is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12391820; OpenRegistry canonical ID GB-12391820-12391820-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

12391820 LIMITED has 1 person with significant control on file:

  • Miss Keanya Chuob born 1989 resident in Portugal, Cambodian national. Notified 2020-12-14.
    • 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:

  • Puja Diyali born 1988 resident in United Arab Emirates, Nepalese national. Notified 2020-10-01. Ceased 2021-03-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alessami Pinheiro born 1990 resident in Portugal, Brazilian national. Notified 2020-01-08. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

12391820 LIMITED has previously traded as:

  • SEVEN INVESTMENTS LIMITED (until 2024-11-14)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: