1234 Group Ltd is a private limited company located at 25 Tanyard House, High Street, Brentford TW8 8LJ. Incorporated on 2018-06-25, this 2-year-old company is run by 2 directors.
Director Anna K., appointed on 25 June 2018. Director Paulius G., appointed on 25 June 2018.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2019-06-24 and the date for the next filing is 2020-08-05. Additionally, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.
| Office Address | 25 Tanyard House |
| Office Address2 | High Street |
| Town | Brentford |
| Post code | TW8 8LJ |
| Country of origin | United Kingdom |
| Registration Number | 11430193 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Wed, 30th Jun 2021 (54 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Wed, 5th Aug 2020 (2020-08-05) |
| Last confirmation statement dated | Mon, 24th Jun 2019 |
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Anna K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paulius G. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna K.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paulius G.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 24th, November 2020 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy