1001 Inventions Limited LONDON


1001 Inventions started in year 2008 as Private Limited Company with registration number 06634085. The 1001 Inventions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has one director. Ahmed A., appointed on 1 May 2012. There are currently no secretaries appointed. As of 15 July 2024, there were 5 ex directors - Mohamed E., Ian F. and others listed below. There were no ex secretaries.

1001 Inventions 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 06634085
Date of Incorporation Tue, 1st Jul 2008
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (76 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Ahmed A.

Position: Director

Appointed: 01 May 2012

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2012

Mohamed E.

Position: Director

Appointed: 15 April 2009

Resigned: 01 May 2012

Ian F.

Position: Director

Appointed: 15 April 2009

Resigned: 01 May 2012

Salim A.

Position: Director

Appointed: 12 February 2009

Resigned: 01 May 2012

Yassir A.

Position: Director

Appointed: 01 July 2008

Resigned: 14 April 2009

Muhammad H.

Position: Director

Appointed: 01 July 2008

Resigned: 01 May 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Fstc Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fstc Limited

9 Conyngham Road, Manchester, M14 5DX, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03874929
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand215 332107 434155 2322 286
Current Assets215 635107 434  
Debtors303   
Net Assets Liabilities-1 571 415-1 748 096-1 439 737-869 087
Other Debtors303   
Property Plant Equipment230 930184 821149 034119 283
Other
Accumulated Amortisation Impairment Intangible Assets364 466374 289386 059397 028
Accumulated Depreciation Impairment Property Plant Equipment2 971 5073 017 6163 054 7933 084 544
Additions Other Than Through Business Combinations Property Plant Equipment  1 390 
Amounts Owed To Group Undertakings Participating Interests4 017   
Bank Overdrafts 50 00047 64538 079
Creditors1 367 6761 390 518939 022259 017
Fixed Assets254 665209 030173 268132 548
Increase From Amortisation Charge For Year Intangible Assets 9 82311 77010 969
Increase From Depreciation Charge For Year Property Plant Equipment 46 10937 17729 751
Intangible Assets23 73524 20924 23413 265
Intangible Assets Gross Cost388 201398 498410 293410 293
Net Current Assets Liabilities-1 152 041-1 283 084-783 790-256 731
Other Creditors921 931903 845458 710221 195
Property Plant Equipment Gross Cost3 202 4373 202 4373 203 8273 203 827
Taxation Social Security Payable -5 055-9 061-257
Total Additions Including From Business Combinations Intangible Assets 10 29711 795 
Total Assets Less Current Liabilities-897 376-1 074 054-610 522-124 183
Trade Creditors Trade Payables441 728441 728441 728 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 28th September 2023
filed on: 28th, September 2023
Free Download (3 pages)

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