1st Renovation Ltd LONDON


1st Renovation Ltd is a private limited company that can be found at 17 Andover Road, London N7 7RA. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Md H., appointed on 22 February 2023.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC: 41201), "joinery installation" (SIC: 43320).
The last confirmation statement was sent on 2023-01-06 and the date for the following filing is 2024-01-20.

1st Renovation Ltd Address / Contact

Office Address 17 Andover Road
Town London
Post code N7 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13834187
Date of Incorporation Fri, 7th Jan 2022
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 7th Oct 2023 (212 days after)
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Md H.

Position: Director

Appointed: 22 February 2023

Badrul H.

Position: Secretary

Appointed: 07 January 2022

Resigned: 22 February 2023

Badrul H.

Position: Director

Appointed: 07 January 2022

Resigned: 22 February 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Md H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Badrul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Md H.

Notified on 22 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Badrul H.

Notified on 7 January 2022
Ceased on 22 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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