1064758c Ltd is a private limited company that can be found at 113A London Road, Waterlooville PO7 7DZ. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Simon Q., appointed on 16 December 2020. Director John W., appointed on 16 December 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2022-12-15 and the deadline for the subsequent filing is 2023-12-29. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 113a London Road |
| Town | Waterlooville |
| Post code | PO7 7DZ |
| Country of origin | United Kingdom |
| Registration Number | 13084350 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is John W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon Q. This PSC owns 25-50% shares and has 25-50% voting rights.
John W.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon Q.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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