1000's Club Ltd LONDON

1000's Club Ltd is a private limited company located at 246-250 Romford Road, London E7 9HZ. This 6 months-old company, incorporated on 2019-07-02 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).

1000's Club Ltd Address / Contact

Office Address 246-250 Romford Road
Town London
Post code E7 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12079132
Date of Incorporation Tue, 2nd Jul 2019
Industry Activities of investment trusts
End of financial Year 31st July
Company age 6 months
Account next due date Fri, 2nd Apr 2021 (430 days left)
Next confirmation statement due date Wed, 15th Jul 2020 (2020-07-15)

Company staff

Saiful C.

Position: Director

Appointed: 02 July 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Shaeb K. The abovementioned PSC. Another one in the persons with significant control register is Saiful C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rois M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Shaeb K.

Notified on 2 July 2019
Nature of control: right to appoint and remove directors

Saiful C.

Notified on 2 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rois M.

Notified on 2 July 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
filed on: 2nd, July 2019
Free Download (14 pages)
Statement of Capital on 2019-07-02: 3.00 GBP
Model articles adopted

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