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.
| 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 |
| 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 |
Position: Director
Appointed: 25 June 2018
Position: Secretary
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/06/24 filed on: 14th, July 2020 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy