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1111 Holdings Ltd SALFORD


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 1-year-old company is run by 2 directors.
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 2020-11-20 and the date for the next filing is 2021-12-04. Moreover, the annual accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

1111 Holdings Ltd Address / Contact

Office Address 28 Kansas Avenue
Town Salford
Post code M50 2GL
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Wed, 31st Aug 2022 (500 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated Fri, 20th Nov 2020

Company staff

Mark M.

Position: Director

Appointed: 21 November 2019

Guy B.

Position: Director

Appointed: 21 November 2019

Julie T.

Position: Director

Appointed: 21 November 2019

Resigned: 09 October 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Cash Bank On Hand199 744
Current Assets658 792
Debtors459 048
Net Assets Liabilities868
Other Debtors61 339
Property Plant Equipment3 404
Other
Accrued Liabilities Deferred Income540 812
Accumulated Depreciation Impairment Property Plant Equipment101
Amounts Owed By Group Undertakings52 512
Average Number Employees During Period2
Bank Borrowings Overdrafts50 000
Creditors611 328
Fixed Assets3 404
Increase From Depreciation Charge For Year Property Plant Equipment101
Net Current Assets Liabilities47 464
Prepayments Accrued Income345 197
Property Plant Equipment Gross Cost3 505
Taxation Social Security Payable27 553
Total Additions Including From Business Combinations Property Plant Equipment3 505
Total Assets Less Current Liabilities50 868
Trade Creditors Trade Payables42 963
Useful Life Property Plant Equipment Years3

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Shares cancellation. Statement of capital on Monday 21st December 20202.00 GBP
filed on: 8th, January 2021
Free Download (6 pages)

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