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120b New Acton Lane Limited LONDON


Founded in 2015, 120b New Acton Lane, classified under reg no. 09687545 is an active company. Currently registered at 39 Bath Road W4 1LJ, London the company has been in the business for six years. Its financial year was closed on November 30 and its latest financial statement was filed on 2019/11/30.

The firm has one director. Rosina I., appointed on 18 January 2016. There are currently no secretaries appointed. As of 10 May 2021, there were 3 ex directors - Abbasali I., Pyarali I. and others listed below. There were no ex secretaries.

120b New Acton Lane Limited Address / Contact

Office Address 39 Bath Road
Town London
Post code W4 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09687545
Date of Incorporation Wed, 15th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (113 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Rosina I.

Position: Director

Appointed: 18 January 2016

Abbasali I.

Position: Director

Appointed: 15 July 2015

Resigned: 18 January 2016

Pyarali I.

Position: Director

Appointed: 15 July 2015

Resigned: 18 January 2016

Sadrudin I.

Position: Director

Appointed: 15 July 2015

Resigned: 18 January 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Rosina I. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rosina I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/11/30
filed on: 21st, September 2020
Free Download (5 pages)

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