1031 Recycling Limited is a private limited company that can be found at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Incorporated on 2022-05-04, this 1-year-old company is run by 1 director.
Director Stephen H., appointed on 04 May 2022.
The company is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103). According to Companies House database there was a name change on 2023-10-26 and their previous name was Circular Environment Limited.
The last confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 14085018 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 4th Feb 2024 (88 days after) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2022
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Simofo Group (Holdings) Limited from London, England. This PSC is classified as "an incorporated", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Simofo Group (Holdings) Limited
17 Pennine Parade Pennine Drive, London, Middlesex, NW2 1NT, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14069071 |
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 50,01-75% shares |
Stephen H.
| Notified on | 4 May 2022 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Circular Environment | October 26, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, January 2024 |
accounts | Free Download (2 pages) |
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