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\ COMPANY LTD (05060411)

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Introduction

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Updated On: 12/09/2026
\

\ COMPANY LTD

\ COMPANY LTD is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. \ COMPANY LTD was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

05060411

LTD Company

Age

22 Years

Incorporated 2 March 2004

Size

N/A

Accounts

ARD: 1/4

Up to Date

1y 3m left

Last Filed

Made up to 1 April 2026 (6 months ago)
Submitted on 7 April 2026 (5 months ago)
Period: 2 April 2025 - 1 April 2026(12 months)
Type: Dormant

Next Due

Due by 1 January 2028
Period: 2 April 2026 - 1 April 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 August 2026 (2 months ago)
Submitted on 4 August 2026 (1 month ago)

Next Due

Due by 15 August 2027
For period ending 1 August 2027

Contact

Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Timeline

9 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
Oct 10
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Joined
Aug 20
Owner Exit
Aug 20
Director Left
Aug 20
New Owner
Aug 20
0
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

COALES, Edwina

Resigned
Harley Street, LondonW1G 9QR
Born April 1935
Director
Appointed 14 Oct 2010
Resigned 20 May 2016

KHAN, Waris, Mr.

Resigned
LondonW1G 9QR
Born February 1979
Director
Appointed 20 May 2016
Resigned 20 Aug 2020

SZEWCZYK, Grzegorz

Active
Great Portland Street, LondonW1W 5PF
Born July 1985
Director
Appointed 20 Aug 2020

NOMINEE DIRECTOR LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee director
Appointed 02 Mar 2004
Resigned 20 May 2016

NOMINEE SECRETARY LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee secretary
Appointed 02 Mar 2004
Resigned 30 Aug 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Grzegorz Szewczyk

Active
Great Portland Street, LondonW1W 5PF
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Aug 2020

Mr. Waris Khan

Ceased
LondonW1G 9QR
Born February 1979

Nature of Control

Right to appoint and remove directors
Notified 13 Aug 2016

Fundings

Financials

Latest Activities

Filing History

76

Confirmation Statement With Updates
4 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
8 March 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
17 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 August 2020
TM01Termination of Director
Notification Of A Person With Significant Control
21 August 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
11 June 2019
AAMDAAMD
Gazette Filings Brought Up To Date
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
12 December 2018
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
20 November 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 August 2017
TM02Termination of Secretary
Accounts Amended With Accounts Type Total Exemption Small
8 January 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Gazette Filings Brought Up To Date
30 December 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Gazette Notice Compulsory
11 November 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Gazette Filings Brought Up To Date
3 December 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
30 November 2013
AAAnnual Accounts
Gazette Notice Compulsary
12 November 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 November 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Gazette Notice Compulsary
13 November 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Gazette Notice Compulsary
15 November 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Accounts With Accounts Type Dormant
15 June 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 June 2008
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Legacy
28 April 2005
363aAnnual Return
Legacy
18 March 2004
287Change of Registered Office
Incorporation Company
2 March 2004
NEWINCIncorporation