| Company Name | 3134 UK Limited |
|---|---|
| Director | Timey Benjamin Sebatigita |
| Company Status | Active |
| Company Number | 12249759 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Timey Benjamin Sebatigita |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2023(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 International House Cromwell Road London SW7 4EF |
| Director Name | Mr Mohamed Hussian Saleh Al-Anazi |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Walton Street London SW3 1RE |
| Director Name | Mr Zizi Colasco |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 International House Cromwell Road London SW7 4EF |
Location
| Registered Address | 142 International House Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 31 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2023 | Cessation of Zizi Colasco as a person with significant control on 1 January 2023 (1 page) |
| 29 October 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
| 29 October 2023 | Appointment of Mr Timey Benjamin Sebatigita as a director on 1 January 2023 (2 pages) |
| 29 October 2023 | Termination of appointment of Zizi Colasco as a director on 1 January 2023 (1 page) |
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2023 | Notification of Sante Pierval as a person with significant control on 1 November 2020 (2 pages) |
| 15 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
| 11 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 October 2021 | Registered office address changed from 32a Walton Street London SW3 1RE to 142 International House Cromwell Road London SW7 4EF on 13 October 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 November 2020 | Notification of Zizi Colasco as a person with significant control on 10 January 2020 (2 pages) |
| 3 November 2020 | Notification of Zizi Colasco as a person with significant control on 10 January 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 3 November 2020 | Cessation of Zizi Colasco as a person with significant control on 11 January 2020 (1 page) |
| 2 November 2020 | Cessation of Mohamed Hussian Saleh Al-Anazi as a person with significant control on 10 January 2020 (1 page) |
| 2 November 2020 | Termination of appointment of Mohamed Hussian Saleh Al-Anazi as a director on 10 January 2020 (1 page) |
| 2 November 2020 | Appointment of Mr Zizi Colasco as a director on 10 January 2020 (2 pages) |
| 23 July 2020 | Registered office address changed from 34 Walton Street London SW3 1RE to 32a Walton Street London SW3 1RE on 23 July 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from 324 Walton Street London SW3 1RE England to 34 Walton Street London SW3 1RE on 23 June 2020 (1 page) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
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