Founded in 2013, 1 Degree West, classified under reg no. 08702897 is an active company. Currently registered at Wyatt House 72 Francis Road B16 8SP, Birmingham the company has been in the business for 7 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018.
The company has one director. Karen B., appointed on 24 September 2013. There are currently no secretaries appointed. As of 27 May 2020, our data shows no information about any ex officers on these positions.
| Office Address | Wyatt House 72 Francis Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 8SP |
| Country of origin | United Kingdom |
| Registration Number | 08702897 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Tue, 30th Jun 2020 (34 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Thu, 8th Oct 2020 (2020-10-08) |
| Last confirmation statement dated | Tue, 24th Sep 2019 |
Position: Director
Appointed: 24 September 2013
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Karen-Anne B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Karen-Anne B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 24, 2019 filed on: 14th, October 2019 |
confirmation statement | Free Download (3 pages) |
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