1938 Ltd is a private limited company located at Sital House, 3-6 Cattle Market, Loughborough LE11 3DL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Christopher M., appointed on 22 October 2020. Director William F., appointed on 22 October 2020.
Switching the focus to secretaries, we can name: Christopher M., appointed on 22 October 2020.
The company is officially categorised as "performing arts" (SIC code: 90010).
The latest confirmation statement was sent on 2023-10-21 and the due date for the next filing is 2024-11-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sital House |
| Office Address2 | 3-6 Cattle Market |
| Town | Loughborough |
| Post code | LE11 3DL |
| Country of origin | United Kingdom |
| Registration Number | 12966920 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Performing arts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 22 October 2020
Position: Secretary
Appointed: 22 October 2020
Position: Director
Appointed: 22 October 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Kailash S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is William F. This PSC owns 25-50% shares and has 25-50% voting rights.
Kailash S.
| Notified on | 22 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William F.
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 34 188 | 33 948 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 56 302 | 56 592 |
| Fixed Assets | 17 637 | 18 048 |
| Net Current Assets Liabilities | -22 114 | -22 644 |
| Total Assets Less Current Liabilities | -4 477 | -4 596 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/21 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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