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1093 Investments Ltd HITCHIN


Founded in 2016, 1093 Investments, classified under reg no. 10472020 is an active company. Currently registered at Suite 5, Enterprise House SG5 1NQ, Hitchin the company has been in the business for 5 years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on Monday 30th November 2020.

The company has 3 directors, namely Julie B., Janette E. and Martin B.. Of them, Julie B., Janette E., Martin B. have been with the company the longest, being appointed on 10 November 2016. As of 26 July 2021, there was 1 ex director - David E.. There were no ex secretaries.

1093 Investments Ltd Address / Contact

Office Address Suite 5, Enterprise House
Office Address2 86 Bancroft
Town Hitchin
Post code SG5 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10472020
Date of Incorporation Thu, 10th Nov 2016
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (401 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated Mon, 9th Nov 2020

Company staff

Julie B.

Position: Director

Appointed: 10 November 2016

Janette E.

Position: Director

Appointed: 10 November 2016

Martin B.

Position: Director

Appointed: 10 November 2016

David E.

Position: Director

Appointed: 10 November 2016

Resigned: 30 October 2018

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we researched, there is David E. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Connor May Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Jde Enterprises Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

David E.

Notified on 10 November 2016
Nature of control: significiant influence or control

Connor May Investments Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09987338
Notified on 10 November 2016
Nature of control: 25-50% shares

Jde Enterprises Ltd

2d Derby Road, Nottingham, NG10 5HS, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10265650
Notified on 10 November 2016
Nature of control: 25-50% shares

Martin B.

Notified on 10 November 2016
Nature of control: significiant influence or control

Julie B.

Notified on 10 November 2016
Nature of control: significiant influence or control

Janette E.

Notified on 10 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand1451 187192 
Current Assets2 7231 2072122 029
Debtors2 5782820 
Net Assets Liabilities-13 916-15 120-15 836-14 037
Other Debtors2 5782820 
Other
Accrued Liabilities500500  
Accrued Liabilities Deferred Income 500  
Amounts Owed To Related Parties16 06616 066  
Average Number Employees During Period4444
Creditors16 63954216 066 
Net Current Assets Liabilities 6652302 029
Nominal Value Allotted Share Capital2520  
Number Shares Issued Fully Paid2520  
Other Creditors 4216 066 
Par Value Share 1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  18 
Provisions For Liabilities Balance Sheet Subtotal -28116 06616 066
Total Assets Less Current Liabilities-13 916-15 4012302 029
Trade Creditors Trade Payables7350  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 14th, January 2021
Free Download (8 pages)

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