114studios Ltd is a private limited company registered at 13 Leas Dale, London SE9 3BZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director and 1 secretary.
Director Gabriel O., appointed on 12 July 2021.
Switching the focus to secretaries, we can mention: Ryan Y., appointed on 27 April 2022.
The company is classified as "artistic creation" (SIC code: 90030), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-07-11 and the due date for the next filing is 2024-07-25. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 13 Leas Dale |
| Town | London |
| Post code | SE9 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 13505771 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Artistic creation |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 27 April 2022
Position: Director
Appointed: 12 July 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Gabriel O. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ryan Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nathan M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gabriel O.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ryan Y.
| Notified on | 21 July 2022 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan M.
| Notified on | 13 July 2021 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 760 |
| Net Assets Liabilities | -10 810 |
| Other | |
| Version Production Software | 2 024 |
| Creditors | 10 717 |
| Fixed Assets | 4 860 |
| Net Current Assets Liabilities | -9 957 |
| Total Assets Less Current Liabilities | -5 097 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 114STUDIOS LTDcertificate issued on 10/02/24 filed on: 10th, February 2024 |
change of name | Free Download (3 pages) |
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