Trusted By One Limited

12424200

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Registered office in dispute

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

12424200 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated 24/01/2020

Previously known as

Peggy Goods Ltd · until 01/09/2021

Compliance

Next accounts due

24/10/2021

Overdue

Confirmation statement

Last: 15/06/2021

Due 29/06/2022

Overdue

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Anthony Logan

director · Since 19/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 30 other boards

Anthony Logan

director · Since 19/05/2021

British · Scotland · Age 59

Former

Usman Khushi

director · Resigned 19/05/2021

Persons with Significant Control

Mr Anthony Logan

75–100% shares

British · Scotland · Age 59

12424200 - Companies House Default Address, Cardiff, CF14 8LH

Notified 19/05/2021

Former PSCs

Mr Usman Khushi

Ceased 19/05/2021

Change History

status → active

2026-07-21

Active - Proposal to Strike off

type → ltd

2026-07-21

Private Limited Company

post town → Cardiff

2026-07-21

CARDIFF