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Company dossier

3804242 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-07-09
KYBE ID: GB-03804242 · 03804242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
3804242 LIMITED
uk_ch
03804242
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-07-09
uk_ch
82 ST. JOHN STREET, LONDON, EC1M 4JN
uk_ch
7499 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

146 GOLDHURST TERRACE LIMITEDactive18 HYDE PARK GARDENS FREEHOLD LIMITEDactive1 LYNDHURST ROAD MANAGEMENT LIMITEDactive1 ROLAND GARDENS FREEHOLD MANAGEMENT LIMITEDactive24/7 STAFFING SOLUTIONS LIMITEDactive365ROOMS LTDactive383 GROUP LIMITEDliquidation3F PELLETS LIMITEDliquidation43 SGR MANAGEMENT LTDactive47 GLOBAL LIMITEDactive55 GREAT CUMBERLAND PLACE (LONDON) LIMITEDactive8 FILMS LIMITEDliquidationABPB (HOLDING) LIMITEDactiveACORNS FLAT MANAGEMENT COMPANY LIMITEDactiveACP EXEC LIMITEDactiveADVANCED MATRIX COMPOSITE SYSTEMS LIMITEDactiveAEHS ASSOCIATES LIMITEDactiveAIROJUDGE LIMITEDactiveALCON ADVANCED TECHNOLOGIES LIMITEDactiveALCON COMPONENTS LIMITEDactive

+572 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100