SEVENTEEN88 LTD - CARDIFF


Company Profile Company Filings

Overview

SEVENTEEN88 LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
SEVENTEEN88 LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709409. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

SEVENTEEN88 LTD - CARDIFF

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

4385
09709409 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC LINCOLN GHIGI Sep 1988 British Director 2015-07-29 CURRENT
MRS TEJINDER KAUR GHIGI Jun 1987 British Director 2017-01-27 UNTIL 2017-08-15 RESIGNED
MR JAMES MARTIN RIX Feb 1983 British Director 2018-03-28 UNTIL 2018-10-08 RESIGNED
MR FERGUS HARRINGTON Nov 1982 British Director 2018-03-28 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Lincoln Ghigi 2016-07-20 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SEVENTEEN88 LTD 2022-01-01 31-03-2021 £2,509 equity
Accounts Submission 2021-02-02 31-03-2020 £15,095 equity
Accounts Submission 2019-12-21 31-03-2019 £-665 equity
Micro-entity Accounts - SEVENTEEN88 LTD 2019-01-15 31-03-2018 £2,630 equity
SEVENTEEN88 LTD - Filleted accounts 2017-11-23 31-03-2017 £3,058 Cash £3,855 equity
SEVENTEEN88 LTD - Abbreviated accounts 2017-01-17 31-03-2016 £4,974 Cash

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