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.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 10 November 2017
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 9, 2019 filed on: 25th, November 2019 |
confirmation statement | Free Download (3 pages) |
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