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118159 Ltd EDGWARE


118159 Ltd is a private limited company registered at C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware HA8 7TT. Incorporated on 2018-06-25, this 2-year-old company is run by 5 directors and 1 secretary.
Director Paul M., appointed on 25 June 2018. Director Brett A., appointed on 25 June 2018. Director Gilad M., appointed on 25 June 2018.
Moving on to secretaries, we can name: Paul M., appointed on 25 June 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2020-06-24 and the date for the following filing is 2021-07-08. What is more, the accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.

118159 Ltd Address / Contact

Office Address C/o Elliot Woolfe & Rose
Office Address2 Equity House, 128-136 High Street
Town Edgware
Post code HA8 7TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11430441
Date of Incorporation Mon, 25th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (47 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Paul M.

Position: Director

Appointed: 25 June 2018

Paul M.

Position: Secretary

Appointed: 25 June 2018

Brett A.

Position: Director

Appointed: 25 June 2018

Gilad M.

Position: Director

Appointed: 25 June 2018

David R.

Position: Director

Appointed: 25 June 2018

Luke W.

Position: Director

Appointed: 25 June 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brett A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David R.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brett A.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke W.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gilad M.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2020/06/24
filed on: 14th, July 2020
Free Download (3 pages)

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