11412040 LTD - MANCHESTER


Company Profile Company Filings

Overview

11412040 LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
11412040 LTD was incorporated 6 years ago on 13/06/2018 and has the registered number: 11412040. The accounts status is DORMANT and accounts are next due on 31/03/2025.

11412040 LTD - MANCHESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/06/2023 31/03/2025

Registered Office

PICCADILLY BUSINESS CENTRE
MANCHESTER
M12 6AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEGASUS PROPERTY NO.3 LTD (until 14/07/2020)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODWAY ENGINEERING LIMITED Corporate Secretary 2019-08-01 CURRENT
MR FAROUK IRSHAD Jun 1974 Pakistani Director 2019-05-15 CURRENT
RODWAY ENGINEERING LIMITED Corporate Secretary 2019-05-14 UNTIL 2019-05-14 RESIGNED
MR KHALID IRSHAD Feb 1987 Pakistani Director 2018-06-13 UNTIL 2019-01-11 RESIGNED
MR CHRISTIAN CISCH Jul 1976 German Director 2019-01-11 UNTIL 2019-05-15 RESIGNED
MR PHOENIX INVEST GMBH HRB 12186 AG KLEVE Secretary 2019-06-04 UNTIL 2019-08-01 RESIGNED
MR JOSEF KARL CISCH Secretary 2019-01-09 UNTIL 2019-06-04 RESIGNED
MR CHRISTIAN CISCH Secretary 2018-06-13 UNTIL 2019-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faisal Irshad 2018-06-13 2/1987 Jhol   Distr. Sanghar Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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BMS NEUROFEEDBACK LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
PORTHOS INTER PRO LTD MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EPSILON INTER PRO LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
DELTA INTER PRO LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HEXAGON ALPHA LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
PEGASUS PROPERTY NO.4 LTD MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 11412040 LTD 2023-03-30 23-06-2022 £500,000 Cash £500,000 equity
Dormant Company Accounts - 11412040 LTD 2022-04-27 23-06-2021 £500,000 Cash £500,000 equity
Dormant Company Accounts - 11412040 LTD 2021-07-23 30-06-2020 £500,000 Cash £500,000 equity
Dormant Company Accounts - PEGASUS PROPERTY NO.3 LTD 2020-03-13 30-06-2019 £500,000 Cash £500,000 equity

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