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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 2-year-old company is run by 3 directors.
Director Atul B., appointed on 10 November 2017. Director Manish B., appointed on 10 November 2017. Director Ravi B., appointed on 10 November 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2019-11-09 and the date for the following filing is 2020-12-21. Furthermore, the statutory accounts were filed on 30 November 2018 and the next filing is due on 30 November 2020.

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 business support service activities not elsewhere classified
End of financial Year 30th November
Company age 3 years old
Account next due date Mon, 30th Nov 2020 (108 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 21st Dec 2020 (2020-12-21)
Last confirmation statement dated Sat, 9th Nov 2019

Company staff

Atul B.

Position: Director

Appointed: 10 November 2017

Manish B.

Position: Director

Appointed: 10 November 2017

Ravi B.

Position: Director

Appointed: 10 November 2017

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 2018-11-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates November 9, 2019
filed on: 25th, November 2019
Free Download (3 pages)

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