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Company dossier

10952659 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-08
KYBE ID: GB-10952659 · 10952659 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal name10952659 LTD

uk_ch

Registration10952659

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-09-08

uk_ch

Registered address124 CITY ROAD, LONDON, EC1V 2NX

uk_ch

Industry93130 - Fitness facilities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16,415 total

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

01/17 LTDactive 0125 DISTRIBUTION LTDactive 01 MECHANICS LIMITEDactive 0XINA LTDactive 108 LONDON ST LTDactive 1090 LIMITEDactive 10FWD LTDactive 11VISION LIMITEDactive 123EASYGO LTDactive 12761997 LTDactive 12 TOUCH PRODUCTIONS LTDactive 13032757 LTDactive 136 CR LIMITEDactive 1403 HOMES LTDactive 14368371 LTDactive 14SIX8 LIMITEDactive 15DEGREES-NORTH LTDactive 170 ENTERTAINMENT LTDactive 178 ARMADA WAY PLYMOUTH PL1 LIMITEDactive 17V28 LTDactive

+16,395 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — a way to shed a bad history under a new name

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 38?

3 signals

+22

Mass-registration address

+10

Recent rename amid distress (phoenix pattern)

Overdue accounts

Composite risk score38/100