Investment 1234 Ltd is a private limited company located at 29 High Street, Poole BH15 1AB. Incorporated on 2020-07-08, this 3-year-old company is run by 8 directors.
Director Mark C., appointed on 08 July 2020. Director Karl B., appointed on 08 July 2020. Director Margaret C., appointed on 08 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-07 and the date for the following filing is 2024-07-21. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 29 High Street |
| Town | Poole |
| Post code | BH15 1AB |
| Country of origin | United Kingdom |
| Registration Number | 12728565 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Lush Ltd. from Poole. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lush Ltd.
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 02940032 |
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 7th, February 2024 |
accounts | Free Download (2 pages) |
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