1969 Limited

16705449

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 King's Mews, London, WC1N 2JB

Incorporated 09/09/2025

Compliance

Next accounts due

09/06/2027

On track

Confirmation statement

Last:

Due 22/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr. Dario Fuschetto

director · Since 09/09/2025

COMPANY DIRECTOR

ITALIAN · SWITZERLAND · Age 61

Also on 2 other boards

Ms. Marianna Ranalli

director · Since 09/09/2025

COMPANY DIRECTOR

ITALIAN · MALTA · Age 56

Mr Deevish Sharma Toolseeram

director · Since 09/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Dario Fuschetto

director · Since 09/09/2025

Italian · Switzerland · Age 61

Marianna Ranalli

director · Since 09/09/2025

Italian · Malta · Age 56

Deevish Sharma Toolseeram

director · Since 09/09/2025

British · England · Age 49

Persons with Significant Control

Ms. Marianna Ranalli

75–100% shares

75–100% votes

Appoint directors

Italian · Malta · Age 56

27, King's Mews, London, WC1N 2JB

Notified 09/09/2025

Change History

officer appointed → FUSCHETTO, Dario, Mr.

2026-08-06

officer appointed → RANALLI, Marianna, Ms.

2026-08-06

officer appointed → TOOLSEERAM, Deevish Sharma

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 27 King's Mews

2026-08-06

27 KING'S MEWS

post town → London

2026-08-06

LONDON