LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 13
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 19
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-31
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN, England
Low
Risk
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED is a ltd registered in GB, incorporated 2020-01-31 (active).
/03
Ownership & control
Owners / controllers
- PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
Holdings / subsidiaries
- PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/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.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12434716
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-31
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN, England
- SIC
- 68100
Officers · 1 active
- PELEG, Gildirector · British · appt 2023-09-28
- AMITAI, Matan Abraham(resigned)director · German · appt 2020-01-31
- DITKOVSKY, Ben(resigned)director · Israeli · appt 2020-01-31
- DUNNER, Joseph(resigned)director · British · appt 2020-01-31
Beneficial owners · PSC · 1 current
- ●Mr Raphael Gavriel Rebhan75–100% sharesindividual PSC · England · since 2024-04-25
- ■Bym Holdings Ltd75–100% sharescorporate PSC · England · ceased 2024-04-24 · trace owners →
- ●Raphael Gavriel Rebhan75–100% sharesindividual PSC · England · ceased 2023-09-28
- ■Bym Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-28 · trace owners →
- ●Mr Matan Abraham Amitai25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-31
- ●Mr Ben Ditkovsky25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-31
- ●Mr Joseph Dunner25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-14
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED. Notes are community-contributed leads, not verified facts.
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