05094817 LTD

Key Data

Status

Active

Company No.

05094817

Incorporation date

05/04/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/01/2022)

08/09/2025

Registered office address changed to PO Box 4385, 05094817 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-08

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08/09/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/08/2025

Miscellaneous

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17/12/2024

Termination of appointment of Ali Akbar Sheikh as a director on 2024-11-01

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11/06/2024

Compulsory strike-off action has been suspended

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07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

Termination of appointment of Imran Shah as a director on 2024-03-14

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07/02/2024

Termination of appointment of Taxman Chambers Limited as a secretary on 2024-01-02

View PDF (1 pages)

05/02/2024

Registered office address changed from Level 4 30 Churchill Place London E14 5EU England to 102 Chorley Old Road Bolton BL1 3AE on 2024-02-05

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-28 with updates

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05/12/2023

Registered office address changed from 30 Churchill Place E-Bank Limited Suite 04-110 Canary Wharf London E14 5EU England to Level 4 30 Churchill Place London E14 5EU on 2023-12-05

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05/12/2023

Registered office address changed from Level 4 30 Churchill Place London E14 5EU England to Level 4 30 Churchill Place London E14 5EU on 2023-12-05

View PDF (1 pages)

16/11/2023

Registered office address changed from 102 Chorley Old Road Bolton BL1 3AE England to 30 Churchill Place E-Bank Limited Suite 04-110 Canary Wharf London E14 5EU on 2023-11-16

View PDF (1 pages)

05/10/2023

Termination of appointment of Apex Accountancy & Taxation Ltd as a secretary on 2023-10-02

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25/09/2023

Secretary's details changed for Apex Certified Accountants Auditors Ltd on 2023-09-20

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25/09/2023

Appointment of Taxman Chambers Limited as a secretary on 2022-01-20

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29/08/2023

Termination of appointment of Asad Israr But as a director on 2023-02-06

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29/08/2023

Termination of appointment of Shahbaz Ali as a director on 2023-01-05

View PDF (1 pages)

17/01/2023

Full accounts made up to 2022-03-30

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12/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+6.00 % *

* during past year

Cash in Bank

£44,049,966.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Next confirmation date

28/12/2024

Last change occurred

30/03/2022

Accounts

Full

Last made up date

30/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.40M
-
0.00
41.56M
-

2022
9
654.40M
-
957.13M
44.05M
-

2022
9
654.40M
-
957.13M
44.05M
-

Employees

2022

Employees

9 800 % *

Net Assets(GBP)

654.40M £14.79K % *

Total Assets(GBP)

Turnover(GBP)

957.13M £- *

Cash in Bank(GBP)

44.05M £6.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BCGI GROUP INTERNATIONAL LLC	Corporate Director	05/01/2022 - Present	1
Vainer, Roman	Director	05/02/2017 - 14/09/2022	4
Hassan, Ali	Director	23/09/2010 - Present	14
Ali, Shahbaz	Director	05/12/2014 - 05/01/2023	5
Shah, Imran	Director	24/04/2022 - 14/03/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About 05094817 LTD

05094817 LTD is an(a) Active company incorporated on 05/04/2004 with the registered office located at 4385, 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 05094817 LTD?

05094817 LTD is currently Active. It was registered on 05/04/2004 .

Where is 05094817 LTD located?

05094817 LTD is registered at 4385, 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

How many employees does 05094817 LTD have?

05094817 LTD had 9 employees in 2022.

What is the latest filing for 05094817 LTD?

The latest filing was on 08/09/2025: Registered office address changed to PO Box 4385, 05094817 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-08.