DOSSIERS / 34 DOUGLAS AVENUE LIMITED
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Company dossier

34 DOUGLAS AVENUE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-08-28
KYBE ID: GB-08666766 · 08666766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
34 DOUGLAS AVENUE LIMITED
uk_ch
08666766
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-08-28
uk_ch
3 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

298 total

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

12-16 HS WALTON LIMITEDactive19 STREET (GP) LIMITEDactive1 SARLSDOWN ROAD LIMITEDactive2-20 BOOTH DRIVE LIMITEDactive29-31 EASTWAYS LIMITEDactive32 HEMPSTEAD ROAD LIMITEDactive360 APPROACH LLPactive48-49 NORTH STREET TAUNTON COMMERCIAL LIMITEDactive48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITEDactive48-49 NORTH STREET TAUNTON LIMITEDactive48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITEDactive48-49 NST RESIDENTIAL LL LIMITEDactive5 PARK ROAD TW LIMITEDactive5PR TW HOLDINGS LIMITEDactive5PR TW LL LIMITEDactive5PR TW RESIDENTIAL LIMITEDactive7 LISMORE ROAD LIMITEDactive8ELM CAPITAL LTDactive99 DREAM LIMITEDactiveACTIVATE E-LEARNING LIMITEDactive

+278 more

People with significant control

1 people
NameRoleFromSource
Wb 34 Douglas Avenue Ltdbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 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