DOSSIERS / 13032757 LTD
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Company dossier

13032757 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-19
KYBE ID: GB-13032757 · 13032757 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
13032757 LTD
uk_ch
13032757
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-19
uk_ch
124 CITY ROAD, LONDON, EC1V 2NX
uk_ch
93130 - 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 LTDactive0125 DISTRIBUTION LTDactive01 MECHANICS LIMITEDactive0XINA LTDactive108 LONDON ST LTDactive1090 LIMITEDactive10952659 LTDactive10FWD LTDactive11VISION LIMITEDactive123EASYGO LTDactive12761997 LTDactive12 TOUCH PRODUCTIONS LTDactive136 CR LIMITEDactive1403 HOMES LTDactive14368371 LTDactive14SIX8 LIMITEDactive15DEGREES-NORTH LTDactive170 ENTERTAINMENT LTDactive178 ARMADA WAY PLYMOUTH PL1 LIMITEDactive17V28 LTDactive

+16,395 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

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

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — 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 (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100