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 7-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 2023-08-05 and the date for the following filing is 2024-08-19. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| 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 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 | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (309 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 28 July 2020
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 Ravi B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Deepali B. This PSC owns 25-50% shares and has 25-50% 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.
Ravi B.
| Notified on | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Deepali B.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 5, 2024 filed on: 16th, August 2024 |
confirmation statement | Free Download (3 pages) |
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