1111 Holdings Ltd is a private limited company located at 28 Kansas Avenue, Salford M50 2GL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-21, this 2-year-old company is run by 3 directors.
Director Paula T., appointed on 13 April 2022. Director Mark M., appointed on 21 November 2019. Director Guy B., appointed on 21 November 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2021-11-20 and the date for the next filing is 2022-12-04. Moreover, the annual accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.
| Office Address | 28 Kansas Avenue |
| Town | Salford |
| Post code | M50 2GL |
| Country of origin | United Kingdom |
| Registration Number | 12326279 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Wed, 31st Aug 2022 (96 days left) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sun, 4th Dec 2022 (2022-12-04) |
| Last confirmation statement dated | Sat, 20th Nov 2021 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Guy B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guy B.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie T.
| Notified on | 21 November 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 199 744 |
| Current Assets | 658 792 |
| Debtors | 459 048 |
| Net Assets Liabilities | 868 |
| Other Debtors | 61 339 |
| Property Plant Equipment | 3 404 |
| Other | |
| Accrued Liabilities Deferred Income | 540 812 |
| Accumulated Depreciation Impairment Property Plant Equipment | 101 |
| Amounts Owed By Group Undertakings | 52 512 |
| Average Number Employees During Period | 2 |
| Bank Borrowings Overdrafts | 50 000 |
| Creditors | 611 328 |
| Fixed Assets | 3 404 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 101 |
| Net Current Assets Liabilities | 47 464 |
| Prepayments Accrued Income | 345 197 |
| Property Plant Equipment Gross Cost | 3 505 |
| Taxation Social Security Payable | 27 553 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 505 |
| Total Assets Less Current Liabilities | 50 868 |
| Trade Creditors Trade Payables | 42 963 |
| Useful Life Property Plant Equipment Years | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 123262790002, created on Wednesday 20th April 2022 filed on: 29th, April 2022 |
mortgage | Free Download (25 pages) |
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