DOSSIERS / DARLEY ROAD LIMITED
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Company dossier

DARLEY ROAD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-21
KYBE ID: GB-11897314 · 11897314 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DARLEY ROAD LIMITED
uk_ch
11897314
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-21
uk_ch
COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ
uk_ch
66300 - Fund management activities · 70221 - Financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ATIGB LTDactiveAVENTI GLOBAL LIMITEDactiveBAS FINANCIAL LIMITEDactiveBEAM CONNECTIVITY LIMITEDactiveBIG GLASSES LIMITEDactiveBITPOD LIMITEDactiveBLONDIN MANAGEMENT LTDactiveBLUE HUSKY LTDactiveCASTLE BARTON LIMITEDactiveCHAMO (EXETER) LTDactiveCITY GROUP MEDICAL HOLDINGS LIMITEDactiveCITY GROUP MEDICAL LIMITEDactiveCIVIL STUDIO LIMITEDactiveCLEVER SOAP LIMITEDactiveC N DRINKS LIMITEDactiveCOAST2COAST PIPELINE SERVICES LIMITEDactiveCOLORADO PROPERTY LTDactiveCOOPERATIVE AI FOUNDATIONactiveCOOPER GOLDING LIMITEDactiveDAVID WEATHERLY EDUCATION LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 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