L

09929106 LTD.

Active

Company number 09929106

Cardiff · Incorporated 24 December 2015

09929106 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 17 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANQUE DE TOKYO- MITSUBISHI UFJ LTD. · 24 December 2015 – 24 October 2025

Company overview

**09929106 LTD.** is an active private limited company incorporated on 24 December 2015 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off, with compulsory strike-off action having been suspended on 17 February 2026 following an earlier Gazette notice.

It is registered at the Companies House default address in Cardiff. The company is classified under SIC code 63990 (other information service activities n.e.c.) and remains dormant. Its most recent accounts, made up to 31 December 2024, were of the dormant type, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 14 October 2025 and is not overdue.

The company has three directors: Valerii Fridman (Ukrainian, resident in Japan, appointed 20 October 2020), Hidekazu Fukumoto and Nobuyuki Hirano (both Japanese, resident in Japan, appointed on incorporation). There are no persons with significant control, charges, or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2026 View
Gazette Notice Compulsory
Gazette
13 January 2026 View
Default Companies House Service Address Applied Officer
Address
9 December 2025 View
Default Companies House Service Address Applied Officer
Address
9 December 2025 View
Default Companies House Registered Office Address Applied
Address
9 December 2025 View
Default Companies House Service Address Applied Officer
Address
9 December 2025 View
Default Companies House Service Address Applied Officer
Address
9 December 2025 View
Default Companies House Service Address Applied Officer
Address
9 December 2025 View
Default Companies House Service Address Applied Officer
Address
9 December 2025 View
Miscellaneous
Miscellaneous
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Dormant
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Incorporation Company
Incorporation
24 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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