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1pw Ltd LONDON


1pw Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-09, this 2-year-old.
The company is officially categorised as "performing arts" (SIC code: 90010), "other sports activities" (Standard Industrial Classification: 93199).
The latest confirmation statement was sent on 2023-07-13 and the deadline for the subsequent filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

1pw Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13503152
Date of Incorporation Fri, 9th Jul 2021
Industry Performing arts
Industry Other sports activities
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (3 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Laura S.

Position: Director

Appointed: 12 March 2023

Resigned: 04 July 2023

Adam M.

Position: Director

Appointed: 28 October 2021

Resigned: 04 July 2023

Steven G.

Position: Director

Appointed: 09 July 2021

Resigned: 26 September 2023

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats identified, there is Steven G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Liam S. This PSC owns 25-50% shares. Then there is Billy W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Steven G.

Notified on 9 July 2021
Ceased on 26 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Liam S.

Notified on 1 August 2023
Ceased on 26 September 2023
Nature of control: 25-50% shares

Billy W.

Notified on 11 July 2023
Ceased on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathan M.

Notified on 9 June 2023
Ceased on 11 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam M.

Notified on 28 October 2021
Ceased on 11 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam M.

Notified on 9 July 2021
Ceased on 12 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/09/26
filed on: 28th, September 2023
Free Download (2 pages)

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