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.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023/09/26 filed on: 28th, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy