1661 Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director and 1 secretary.
Director Ho W., appointed on 01 July 2019.
Changing the topic to secretaries, we can name: Ho W., appointed on 01 July 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (Standard Industrial Classification code: 73110), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Additionally, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12076881 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Advertising agencies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (359 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Ho W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Siu T. This PSC owns 25-50% shares and has 25-50% voting rights.
Ho W.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siu T.
| Notified on | 1 July 2019 |
| Ceased on | 7 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 5 000 | 5 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 50 | 50 | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Thu, 7th Dec 2023 filed on: 7th, December 2023 |
officers | Free Download (1 page) |
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