DOSSIERS / DANDY CICHLIDS LTD
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Company dossier

DANDY CICHLIDS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-05
KYBE ID: GB-08202154 · 08202154 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANDY CICHLIDS LTD
uk_ch
08202154
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-09-05
uk_ch
BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ASHBURNER (NE) LIMITEDactiveBARNFATHER CONSTRUCTION LIMITEDactiveBAVIN ACCESS SOLUTIONS LIMITEDactiveBLANDFORD REFINISHERS LIMITEDactiveBLINDCRAFT LIMITEDactiveBLINK EYE WEAR LTDactiveB.S. LIFTING SERVICES LIMITEDactiveBW INSPECTION LIMITEDactiveB & Y BUILDING & MAINTENANCE LIMITEDactiveCAT ACCESS LIMITEDactiveCHOICE PROPERTY NE LIMITEDactiveCOLANNINO DESIGN LIMITEDactiveCOLCLOUGH ENGINEERING LIMITEDactiveCPN SPECIALIST MUSIC TEACHING LIMITEDactiveENGINEERING INSPECTION SERVICES (NE) LTDactiveESKDALE CATERING LIMITEDactiveEXPRESS NAILS LIMITEDactiveFITNESS PROPERTY MANAGEMENT LIMITEDactiveG.J. TECHNOLOGY LIMITEDactiveGRAYS NEWSAGENCY LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100