1m Group Ltd is a private limited company that can be found at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Incorporated on 2020-02-27, this 4-year-old company is run by 1 director.
Director Mark H., appointed on 27 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-26 and the deadline for the subsequent filing is 2024-03-11. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 6th Floor |
| Office Address2 | 2 London Wall Place |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 12487333 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 February 2020
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark H.
| Notified on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-31 director's details were changed filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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