1000's Club Ltd LONDON

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.

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 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

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 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

Company filings

Filing category
Confirmation statement Dissolution Incorporation Persons with significant control
Application to strike the company off the register
filed on: 18th, April 2021
Free Download (1 page)

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