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1121411 Ltd LONDON


1121411 Ltd is a private limited company that can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2017-11-10, this 3-year-old company is run by 2 directors.
Director Deepali B., appointed on 28 July 2020. Director Ravi B., appointed on 10 November 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2020-08-05 and the date for the following filing is 2021-08-19. Furthermore, the statutory accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

1121411 Ltd Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11059256
Date of Incorporation Fri, 10th Nov 2017
Industry Other letting and operating of own or leased real estate
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 (28 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Deepali B.

Position: Director

Appointed: 28 July 2020

Ravi B.

Position: Director

Appointed: 10 November 2017

Atul B.

Position: Director

Appointed: 10 November 2017

Resigned: 28 July 2020

Manish B.

Position: Director

Appointed: 10 November 2017

Resigned: 28 July 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Deepali B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ravi B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Atul B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deepali B.

Notified on 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Ravi B.

Notified on 10 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Atul B.

Notified on 10 November 2017
Ceased on 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Manish B.

Notified on 10 November 2017
Ceased on 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to November 30, 2019
filed on: 24th, November 2020
Free Download (2 pages)

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