029-001 LTD

Active
100 LIVERPOOL STREET
FLOOR 1
LONDON

EC2M 2RH

029-001 LTD are a relatively new Private Limited Company who've traded for 2 years. Their business is in the Wholesale of wine, beer, spirits and other alcoholic beverages sector, the SIC for which is 46342. Their registered office is located in the FLOOR 1 area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

029-001 LTD are next due to file for year 2024 by the 30/09/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 14045431. Their legal form is that of a Private Limited Company

Details

Name 029-001 LTD
Company Number 14045431
Company Type Private Limited Company
Company Status Active
SIC Code 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Origin United Kingdom
Incorporation Date 13/04/2022
Accounts Next Due Date 30/09/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 100 LIVERPOOL STREET
FLOOR 1
LONDON

EC2M 2RH

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 029-001 LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
029-001 LTD 100 LIVERPOOL STREET, FLOOR 1, LONDON, , UNITED KINGDOM. EC2M 2RH 13/04/2022

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
AGRO TRADE (EUROPE) LTD WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, THE CITY, . EC2 1HQ 11/04/2013
ANDREW MARSDEN CONSULTING LIMITED 107 CHEAPSIDE, , LONDON, , UNITED KINGDOM. EC2 6DN 20/03/2008
ATT INVESTMENTS LTD 1E WORLD TRADE CENTRE TOWER 42, 25 OLD BROAD STREET, LONDON, THE CITY OF LONDON, . EC2 1HQ 14/04/2012
BOSPHORUS IPO CAPITAL LIMITED 3RD FLOOR, 86-90 PAUL STREET, LONDON, , ENGLAND. EC2 4NE 11/09/2015
C & W INTERNATIONAL LIMITED 12/14 DEVONSHIRE ROW, , LONDON, , . EC2 20/11/1979
FREE RECS LTD. FLAT 9, 1 GARDEN WALK, LONDON, , UNITED KINGDOM. EC2 3EQ 09/12/2020
ROCKS AND FROCKS LIMITED 86-90 PAUL STREET, , LONDON, , ENGLAND. EC2 4NE 27/01/2015
RYE ARC LIMITED C/O HOGG BULLIMORE, GUNDRY AND COMPANY, CITY GATE HOUSE FINSBURY SQUARE, LONDON, . EC2 01/04/1931
SMT GROUP LIMITED WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, , . EC2 1HQ 11/04/2013

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 14045431 overview of filed records at companies house for 029-001 LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

029-001 LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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