1000's Club Ltd is a private limited company located at 246-250 Romford Road, London E7 9HZ. Incorporated on 2019-07-02, this 1-year-old company is run by 1 director.
Director Saiful C., appointed on 02 July 2019.
The company is categorised as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was filed on 2020-07-01 and the date for the subsequent filing is 2021-07-15.
| Office Address | 246-250 Romford Road |
| Town | London |
| Post code | E7 9HZ |
| Country of origin | United Kingdom |
| Registration Number | 12079132 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 2nd Jul 2021 (49 days left) |
| Next confirmation statement due date | Thu, 15th Jul 2021 (2021-07-15) |
| Last confirmation statement dated | Wed, 1st Jul 2020 |
Position: Director
Appointed: 02 July 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Saiful C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaeb K. This PSC . Moving on, there is Rois M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
Saiful C.
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaeb K.
| Notified on | 2 July 2019 |
| Ceased on | 6 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Rois M.
| Notified on | 2 July 2019 |
| Ceased on | 6 July 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 18th, April 2021 |
dissolution | Free Download (1 page) |
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