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04108657 LIMITED

#04108657ActivePrivate Limited Company

About 04108657 LIMITED

The company's current status is "Active". It currently has 1 active officer on record and 12 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Marino Darlo Di Pietro as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers1
Outstanding Charges0
Vetted Score50/100

Vetted Score

50/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Annual Accounts

Up to date

TOTAL EXEMPTION SMALL

Next due: 30/09/2016

Confirmation Statement

Up to date

Filed

Next due: 04/12/2016

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 74909 - Other professional, scientific and technical activities n.e.c.Unknown SIC Code

Key Dates & Events Timeline

Jan 7, 2020

restoration order of court

restoration

filing
Jan 7, 2020

certificate change of name company

change of name

filing
Oct 23, 2018

gazette dissolved voluntary

gazette

filing
Sep 27, 2018

termination director company with name termination date

officers

filing
Jan 9, 2018

dissolution voluntary strike off suspended

dissolution

filing
Nov 28, 2017

gazette notice voluntary

gazette

filing
Nov 17, 2017

dissolution application strike off company

dissolution

filing
May 24, 2017

annual return company with made up date full list shareholders

annual return

filing
May 23, 2017

confirmation statement with updates

confirmation statement

filing
Apr 22, 2017

gazette filings brought up to date

gazette

filing
Apr 19, 2017

accounts with accounts type total exemption small

accounts

filing
Feb 24, 2016

dissolved compulsory strike off suspended

dissolution

filing
Jan 5, 2016

gazette notice compulsory

gazette

filing
Sep 10, 2015

change registered office address company with date old address new address

address

filing
Dec 17, 2014

annual return company with made up date full list shareholders

annual return

filing

Directors & Officers

Charges & Mortgages

No registered charges.

Ownership & Control (PSC)

  • IndividualMarino Darlo Di Pietro
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control

Recent Filings

  • restoration2020-01-07
    View PDF
    restoration order of court
  • change of name2020-01-07
    View PDF
    certificate change of name company
  • gazette2018-10-23
    View PDF
    gazette dissolved voluntary
  • officers2018-09-27
    View PDF
    termination director company with name termination date
  • dissolution2018-01-09
    View PDF
    dissolution voluntary strike off suspended

Key Dates

  • Incorporated16/11/2000
  • Next Accounts Due30/09/2016
  • Next Confirmation Due04/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.