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Company dossier

04108657 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-11-16
KYBE ID: GB-04108657 · 04108657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
04108657 LIMITED
uk_ch
04108657
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-11-16
uk_ch
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,673 total

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

102 LEDBURY ROAD LIMITEDactive1056 COMMERCIAL LTDactive1056 PROPERTY LIMITEDactive107 CREWYS ROAD/16 NANT ROAD LIMITEDactive1121411 LTDactive12 ROUNDS MANAGEMENT LIMITEDactive140/142 PAMPISFORD ROAD LIMITEDactive14 HEMSTAL ROAD LIMITEDactive14 PENTLAND ROAD LTDactive15 GREAT PERCY STREET LIMITEDactive189 WHITEHALL ROAD DEVELOPMENTS LIMITEDactive189 WHITEHALL ROAD LTDactive1ST CITY ESTATES LIMITEDactive1ST CITY FLEET LIMITEDactive1ST CITY PARTNERSHIP LIMITEDactive1ST CITY VAN HIRE LIMITEDactive1 WELLINGTON PLACE LIMITEDactive23 INFLUENCE LIMITEDactive32ANDBROS LIMITEDactive32ANDBROS PROPERTY LIMITEDactive

+1,653 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,673 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