1079 Ltd is a private limited company that can be found at Derry Gariff, Allerthorpe, York YO42 4RN. Incorporated on 2021-05-17, this 1-year-old company is run by 2 directors.
Director Jonathan T., appointed on 17 May 2021. Director Grainne T., appointed on 17 May 2021.
The company is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
| Office Address | Derry Gariff |
| Office Address2 | Allerthorpe |
| Town | York |
| Post code | YO42 4RN |
| Country of origin | United Kingdom |
| Registration Number | 13402117 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Fri, 17th Feb 2023 (227 days left) |
| Next confirmation statement due date | Mon, 30th May 2022 (2022-05-30) |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Grainne T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan T. This PSC owns 25-50% shares and has 25-50% voting rights.
Grainne T.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan T.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 17th, May 2021 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 17th May 2021: 100.00 GBP |
capital |
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