Been idly looking through Companies House public records today. Between 2000 - 2012 there were 14 companies incorporated where the director and/or company secretary were names we are not supposed to mention - 4 different but interlinked names. DOB all July 1973. Can we be certain these are one and the same person or is it possible there were/are twins, triplets, quads? May explain the denial of a conviction in the court case ..?
In addition to these 14, I found a further 9 companies where director / company secretary names aren't actual people but other companies which have links to some of the 14 companies mentioned above. Don't really understand how a limited company can be listed as a Company Secretary/Director rather than an actual person, but obviously legit.
Anyway, all 23 companies dissolved without, as far as I could tell, any accounts being filed although to be honest my due diligence began to wane after a while so I could be wrong.
As for Stephanie, one company dissolved without filing accounts and one active company incorporated 14 August 2018. Obviously no accounts for that one due yet.
Does anyone know what the point is of setting up so many companies, file no accounts, allow the company to be dissolved and then just set up another one? Are there fines for not filing on time? I'm sure there's a rational explanation out there somewhere.