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1install Group Ltd LONDON


Founded in 2016, 1install Group, classified under reg no. 10339934 is a active - proposal to strike off company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Monday 31st August 2020.

1install Group Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10339934
Date of Incorporation Mon, 22nd Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Tue, 31st May 2022 (697 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 4th Sep 2022 (2022-09-04)
Last confirmation statement dated Sat, 21st Aug 2021

Company staff

Kieran M.

Position: Director

Appointed: 26 March 2018

Christopher W.

Position: Director

Appointed: 15 May 2020

Resigned: 19 July 2021

Sarah W.

Position: Director

Appointed: 22 August 2016

Resigned: 19 March 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Kieran M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares. Then there is Sarah W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Kieran M.

Notified on 26 March 2018
Nature of control: 75,01-100% shares

Christopher W.

Notified on 1 January 2020
Ceased on 19 July 2021
Nature of control: 25-50% shares

Sarah W.

Notified on 22 August 2016
Ceased on 26 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
Free Download (1 page)

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