DOSSIERS / 01/17 LTD
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Company dossier

01/17 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-02
KYBE ID: GB-15994349 · 15994349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
01/17 LTD
uk_ch
15994349
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-02
uk_ch
124 CITY ROAD, LONDON, EC1V 2NX
uk_ch
74100 - specialised design activities
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.

0125 DISTRIBUTION LTDactive01 MECHANICS LIMITEDactive0XINA LTDactive108 LONDON ST LTDactive1090 LIMITEDactive10952659 LTDactive10FWD LTDactive11VISION LIMITEDactive123EASYGO LTDactive12761997 LTDactive12 TOUCH PRODUCTIONS LTDactive13032757 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

2 matched
high

Mass-registration address

Registered address shared by 5,000 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