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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 4 years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on Saturday 30th November 2019.

The company has 3 directors, namely Janette E., Martin B. and Julie B.. Of them, Janette E., Martin B., Julie B. have been with the company the longest, being appointed on 10 November 2016. As of 11 August 2020, 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 4 years old
Account next due date Tue, 31st Aug 2021 (385 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 21st Dec 2020 (2020-12-21)
Last confirmation statement dated Sat, 9th Nov 2019

Company staff

Janette E.

Position: Director

Appointed: 10 November 2016

Martin B.

Position: Director

Appointed: 10 November 2016

Julie 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 Connor May Investments Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jde Enterprises Ltd that entered Nottingham, 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 Martin B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

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

David E.

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 2017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand1451 187192
Current Assets2 7231 207212
Debtors2 5782020
Net Assets Liabilities-13 916-15 401-15 836
Other Debtors2 5782020
Other
Accrued Liabilities500500 
Accrued Liabilities Deferred Income 500 
Amounts Owed To Related Parties16 06616 066 
Average Number Employees During Period444
Creditors16 63954216 066
Net Current Assets Liabilities 665230
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 -281 
Total Assets Less Current Liabilities-13 916665230
Trade Creditors Trade Payables7350 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 28th, May 2020
Free Download (13 pages)

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