LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2020-07-29
- Legal form
- ltd
- Activity
- 71122
- Registered office
- Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Low
Risk
RICHTER ASSOCIATES (WARRINGTON) LIMITED is a ltd registered in GB, incorporated 2020-07-29 (liquidation).
/03
Ownership & control
Owners / controllers
- RICHTER ASSOCIATES (WARRINGTON) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12777434
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-07-29
- Registered office
- Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
- SIC
- 71122
Officers · 2 active
- JAHANSHAHI, Abouzardirector · British · appt 2020-07-29
- TICE, Roger Jamesdirector · British · appt 2020-07-29
- SIMM, Lee Barrie(resigned)director · British · appt 2020-07-29
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-04-30
- Accounts due
- 2025-01-31overdue
- Confirmation stmt due
- 2025-08-11overdue