11892779 LIMITED

Key Data

Status

Active

Company No.

11892779

Incorporation date

20/03/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

16/04/2026

Registered office address changed to PO Box 4385, 11892779 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-16

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16/04/2026

Address of officer Mrs Veronica Zafar changed to 11892779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-16

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16/04/2026

Address of person with significant control Relayne Ltd changed to 11892779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-16

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11/11/2025

Compulsory strike-off action has been suspended

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04/11/2025

Termination of appointment of Cory Timm as a director on 2025-11-01

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04/11/2025

Notification of Relayne Ltd as a person with significant control on 2025-11-01

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04/11/2025

Cessation of Cory Timm as a person with significant control on 2025-11-01

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04/11/2025

Registered office address changed from , 62-64 High Street, Alfreton, DE55 7BE, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-11-04

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04/11/2025

Appointment of Mrs Veronica Zafar as a director on 2025-11-01

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22/10/2025

Compulsory strike-off action has been suspended

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14/10/2025

First Gazette notice for compulsory strike-off

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20/08/2025

Registered office address changed from , Unit 1 Market Street, Clay Cross, Chesterfield, S45 9JE, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-08-20

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13/08/2025

Registered office address changed from , C/O Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, CV21 1RX, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-08-13

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24/06/2025

Notification of Cory Timm as a person with significant control on 2025-06-24

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24/06/2025

Appointment of Mr Cory Timm as a director on 2025-06-24

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09/05/2025

Cessation of Matthew Parry as a person with significant control on 2025-05-09

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09/05/2025

Termination of appointment of Matthew Parry as a director on 2025-05-09

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09/05/2025

Registered office address changed from , #6903, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, NN11 7HH, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-05-09

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15/04/2025

Compulsory strike-off action has been discontinued

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14/04/2025

Confirmation statement made on 2025-03-05 with updates

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25/09/2024

Registered office address changed from , Rico House George Street, Prestwich, Manchester, M25 9WS, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2024-09-25

View PDF (1 pages)

25/09/2024

Cessation of Mukendra Kumar as a person with significant control on 2024-09-25

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25/09/2024

Notification of Matthew Parry as a person with significant control on 2024-09-25

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25/09/2024

Appointment of Mr Matthew Parry as a director on 2024-09-25

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25/09/2024

Termination of appointment of Mukendra Kumar as a director on 2024-09-25

View PDF (1 pages)

07/08/2024

Certificate of change of name

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01/08/2024

Notification of Mukendra Kumar as a person with significant control on 2024-08-01

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01/08/2024

Appointment of Mr Mukendra Kumar as a director on 2024-08-01

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01/08/2024

Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Ricardo Chang as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Ryan Otto as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Cessation of Ryan Otto as a person with significant control on 2024-08-01

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12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

10/10/2023

Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, United Kingdom to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2023-10-10

View PDF (1 pages)

18/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

05/03/2026

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
1
10.69K
-
0.00
-
-

2021
1
10.69K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

10.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timm, Cory	Director	24/06/2025 - 01/11/2025	35
Kumar, Mukendra	Director	01/08/2024 - 25/09/2024	20
Zafar, Veronica	Director	01/11/2025 - Present	22
Mr Matthew Parry	Director	25/09/2024 - 09/05/2025	437
Chang, Ricardo	Director	28/02/2022 - 01/08/2024	4

Persons with Significant Control

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

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Description

About 11892779 LIMITED

11892779 LIMITED is an(a) Active company incorporated on 20/03/2019 with the registered office located at 4385, 11892779 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 11892779 LIMITED?

11892779 LIMITED is currently Active. It was registered on 20/03/2019 .

Where is 11892779 LIMITED located?

11892779 LIMITED is registered at 4385, 11892779 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 11892779 LIMITED do?

11892779 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 11892779 LIMITED have?

11892779 LIMITED had 1 employees in 2021.

What is the latest filing for 11892779 LIMITED?

The latest filing was on 16/04/2026: Registered office address changed to PO Box 4385, 11892779 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-16.