Menna Overview
Here’s a quick overview of 11112741 LTD 👀 — a Leamington Spa based business that started in 2017.
11112741 LTD
- Company statusactive
- Company No11112741
- Age8 years 7 months Incorporated 14 December 2017
- Officers1
Address
C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
11112741 LTD is an active company incorporated on 14 December 2017 and based in Leamington Spa, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2019. Next accounts due by 31 December 2020
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Certificate Change Of Name Company
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 24 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 30 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 23 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 23 Dec 2018
Incorporation Company
8 Years Ago on 14 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOINTON, Kenneth Alan, Mr. | director | Jun 1948 | 06 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Us Holdings Pte. Ltd | 14 Dec 2017 | |
| Mr Sanjeev Gupta | Sep 1971 | 14 Dec 2017 |
Related Companies
To view a related company, use above.
TOINTON, Kenneth Alan, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
WYELANDS CAPITAL FINANCIAL INVESTMENTS LTD
GUPTA, Sanjeev are mutual persons.
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Here’s a quick overview of 11112741 LTD 👀 — a Leamington Spa based business that started in 2017.