1022 Ltd is a private limited company located at 2 Church Street, Burnham, Slough SL1 7HZ. Incorporated on 2020-10-01, this 3-year-old company is run by 2 directors.
Director Ingrid W., appointed on 12 January 2024. Director Joseph W., appointed on 01 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. What is more, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | 2 Church Street |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 12919398 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Mon, 31st Jul 2023 (269 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 01 January 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Inoe Ltd from Poole, England. This PSC is classified as "a private 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. Another entity in the persons with significant control register is Joseph W. This PSC owns 75,01-100% shares. Moving on, there is Ingrid W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inoe Ltd
7 Partridge Walk Lilliput, Poole, Dorset, BH14 8HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10529079 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joseph W.
| Notified on | 1 January 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Ingrid W.
| Notified on | 1 October 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/12. filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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