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).
| 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 | 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) |
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 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 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 2nd, July 2019 |
incorporation | Free Download (14 pages) |
| SH01 |
Statement of Capital on 2019-07-02: 3.00 GBP |
capital | |
| MODEL ARTICLES |
Model articles adopted |
incorporation |
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