1001010101 Ltd is a private limited company situated at Osprey House Brymbo Road, Lymedale Business Park, Newcastle ST5 9HX. This 10 months-old company, incorporated on 2023-06-06 is run by 1 director and 1 secretary.
Director Jason O., appointed on 06 June 2023.
As far as secretaries are concerned, we can name: Michael M., appointed on 06 June 2023.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-07-27 and the date for the next filing is 2024-08-10.
| Office Address | Osprey House Brymbo Road |
| Office Address2 | Lymedale Business Park |
| Town | Newcastle |
| Post code | ST5 9HX |
| Country of origin | United Kingdom |
| Registration Number | 14917955 |
| Date of Incorporation | Tue, 6th Jun 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 6th Mar 2025 (311 days left) |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 06 June 2023
Position: Secretary
Appointed: 06 June 2023
Position: Corporate Director
Appointed: 06 June 2023
Position: Corporate Director
Appointed: 06 June 2023
Position: Corporate Director
Appointed: 06 June 2023
Position: Corporate Director
Appointed: 06 June 2023
Position: Corporate Director
Appointed: 06 June 2023
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Jason O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jason O.
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 1st, August 2023 |
resolution | Free Download (3 pages) |
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