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Klass 1 Services Ltd HORNCHURCH

Klass 1 Services started in year 2014 as Private Limited Company with registration number 09333421. The Klass 1 Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hornchurch at 107 Northwood Avenue. Postal code: RM12 4PU.

The firm has one director. Shyam S., appointed on 26 November 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Chaudhary A., Afraz S. and others listed below. There were no ex secretaries.

Klass 1 Services Ltd Address / Contact

Office Address 107 Northwood Avenue
Town Hornchurch
Post code RM12 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09333421
Date of Incorporation Mon, 1st Dec 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Shyam S.

Position: Director

Appointed: 26 November 2021

Chaudhary A.

Position: Director

Appointed: 14 June 2021

Resigned: 26 November 2021

Afraz S.

Position: Director

Appointed: 15 April 2019

Resigned: 19 July 2020

Salma M.

Position: Director

Appointed: 26 March 2019

Resigned: 15 April 2019

Muthabbir H.

Position: Director

Appointed: 21 March 2019

Resigned: 26 March 2019

Samar A.

Position: Director

Appointed: 12 March 2019

Resigned: 21 March 2019

Inder S.

Position: Director

Appointed: 01 December 2014

Resigned: 12 March 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Shyam S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Chaudhary A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Afraz S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Shyam S.

Notified on 26 November 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Chaudhary A.

Notified on 14 June 2021
Ceased on 26 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Afraz S.

Notified on 15 April 2019
Ceased on 14 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth7 2457 475     
Balance Sheet
Current Assets7 57013 53014 26214 98525 78640 96045 288
Net Assets Liabilities 7 4757 6387 9183 9494 0114 396
Cash Bank In Hand7 570      
Net Assets Liabilities Including Pension Asset Liability7 2457 475     
Tangible Fixed Assets91 371      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve7 145      
Shareholder Funds7 2457 475     
Other
Average Number Employees During Period   3441
Creditors 92 82376 03862 59847 49010 53814 263
Fixed Assets91 37186 76869 41455 53125 65323 58917 871
Net Current Assets Liabilities-84 126-79 29361 77647 61321 70430 42231 025
Total Assets Less Current Liabilities7 2457 4757 6387 9183 94954 01148 896
Creditors Due Within One Year91 69692 823     
Tangible Fixed Assets Additions108 461      
Tangible Fixed Assets Cost Or Valuation108 461      
Tangible Fixed Assets Depreciation17 090      
Tangible Fixed Assets Depreciation Charged In Period17 090      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2023 		Free Download (1 page)

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