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17667884 Uk Ltd.

17016484

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

6th Floor 100 Liverpool Street, London, EC2M 2AT
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Scrip Secretaries Limited

corporate secretary · Since 06/02/2026

Reg: 04116112

Rami Atallah

director · Since 06/02/2026

Canadian · Canada · Age 44

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 06/02/2026

Thomas James Vince

director · Resigned 06/02/2026

Persons with Significant Control

Former PSCs

Norose Company Secretarial Services Limited

Ceased 06/02/2026

PSC Statements

awaiting confirmation from psc· 06/02/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line16th Floor 100 Liverpool Street
2026-04-24

6TH FLOOR

post townLondon
2026-04-24

LONDON

officer appointedSCRIP SECRETARIES LIMITED
2026-04-24
officer appointedATALLAH, Rami
2026-04-24

Filing History8 filings

Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
PSC08

notification of a person with significant control statement

06/02/20262 pages · PDF
TM02

termination secretary company with name termination date

06/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

06/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20261 page · PDF
PSC07

cessation of a person with significant control

06/02/20261 page · PDF
Incorporated

incorporation company

06/02/202622 pages · PDF