05094817 LTD
Company details
- Registered name
- 05094817 LTD
- Company number
- 05094817
- Registered office
- 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 April 2004
- Status
- Unknown
- Age
- 22 years
- Accounts — next due
- 30 Dec 2023
- Accounts — last made up to
- 30 Mar 2022
- Confirmation statement — next due
- 11 Jan 2025
- Confirmation statement — last
- 28 Dec 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 December 2023 and the register does not show them filed (32 months overdue).
- The confirmation statement was due on 11 January 2025 (20 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2022 | Person with significant control added | — | Bcgi International Group Llc |
| 03/01/2020 | Person with significant control ceased | Mr Ali Hassan | — |
| 06/03/2017 | Person with significant control added | — | Mr Roman Vainer |
| 01/09/2016 | Person with significant control added | — | Mr Ali Hassan |
Documents for 05094817 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 05094817 LTD (05094817)
05094817 LTD is a private limited company incorporated on 5 April 2004 and registered in the United Kingdom under company number 05094817. Its registered office is at 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The company is currently unknown , with statutory accounts last made up to 30 March 2022. , and the person with significant control is Bcgi International Group Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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