1640 Ltd is a private limited company located at 6 Church Street, Windsor SL4 1PE. Incorporated on 2021-04-14, this 3-year-old company is run by 1 director.
Director Jing Z., appointed on 01 December 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2022-12-24 and the due date for the next filing is 2024-01-07. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 6 Church Street |
| Town | Windsor |
| Post code | SL4 1PE |
| Country of origin | United Kingdom |
| Registration Number | 13334233 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 01 December 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Jing Z. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Yan Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jing Z.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Yan Z.
| Notified on | 14 April 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 24th Dec 2023 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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