1-place (schools) Ltd is a private limited company situated at 7 Falconwood, East Horsley, Leatherhead KT24 5EG. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Michael S., appointed on 18 February 2019. Director Daniel M., appointed on 18 February 2019.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-02-17 and the date for the following filing is 2024-03-02. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 7 Falconwood |
| Office Address2 | East Horsley |
| Town | Leatherhead |
| Post code | KT24 5EG |
| Country of origin | United Kingdom |
| Registration Number | 11833451 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 2 | |||
| Number Shares Issued Fully Paid | 2 | |||
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 7 Falconwood East Horsley Leatherhead KT24 5EG United Kingdom on 2024/05/06 to 2 Rookwood Court Guildford GU2 4EJ filed on: 6th, May 2024 |
address | Free Download (1 page) |
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