1001 Inventions International Limited LONDON


1001 Inventions International Limited is a private limited company registered at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-05-03, this 1-year-old company is run by 1 director.
Director Ahmed S., appointed on 03 May 2018.
The company is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2019-05-02 and the deadline for the subsequent filing is 2020-05-16.

1001 Inventions International Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11344978
Date of Incorporation Thu, 3rd May 2018
Industry Other amusement and recreation activities n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 3rd Feb 2020 (13 days left)
Next confirmation statement due date Sat, 16th May 2020 (2020-05-16)
Last confirmation statement dated Thu, 2nd May 2019

Company staff

Ahmed S.

Position: Director

Appointed: 03 May 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 May 2018

Resigned: 03 May 2018

Thomas V.

Position: Director

Appointed: 03 May 2018

Resigned: 03 May 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is 1001 Foundation Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

1001 Foundation Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11321847
Notified on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 3 May 2018
Ceased on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates May 2, 2019
filed on: 7th, May 2019
Free Download (5 pages)

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