Firmoscan
Active - Proposal to Strike off11979596Private limited companyCardiff

COLEVEST LIMITED

E33/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

COLEVEST LIMITED is an active (proposal to strike off) private limited company (company number 11979596) incorporated on 3 May 2019, registered in Cardiff. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). No accounts have been filed yet; the first accounts are due by 3 February 2021.

There are 1,044 companies in retail sale via mail order houses or via internet in Cardiff with filed accounts; the median reports net assets of £50 and is 5 years old.

02

Key dates

Incorporated
3 May 20197 yrs ago
First accounts due
3 February 20212087 days overdue
Confirmation statement due
17 May 2027in 207 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 47910
Retail sale via mail order houses or via Internet
SIC 82990
Other business support service activities n.e.c.
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 3 February 2021; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-05-03 (7 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Joaquin Frejo Selles
    Individual · since 26 April 2021
    • owns 75–100% of shares
  • Sdg Registrars Limited
    corporate entity, United Kingdom · since 3 May 2019 · ceased 21 May 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Igor Petric
    Individual · since 21 May 2020 · ceased 26 April 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 207 days
  2. First accounts due2087 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 3 May 2019 · in May 2019.

09

Reminders for COLEVEST LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.