# 05094817 LTD (05094817)

> 05094817 LTD is an active (proposal to strike off) private limited company (company number 05094817) incorporated on 5 April 2004, registered in Cardiff. Accounts are on file at Companies House (full) but not yet parsed into this record.

- Status: Active - Proposal to Strike off
- Incorporated: 2004-04-05
- Registered office: Cardiff, CF14 8LH
- SIC None Supplied: 
- Next accounts due: 2006-01-05
- Confirmation statement due: 2027-04-19
- Accounts type: FULL

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 5 April 2004
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Roman Vainer — can appoint or remove directors; can appoint or remove directors; can appoint or remove directors, since 2017-03-06
- Bcgi International Group Llc (corporate-entity) — can appoint or remove directors; can appoint or remove directors; can appoint or remove directors, since 2022-09-16

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/05094817
HTML: https://firmoscan.com/company/05094817-05094817-ltd