M1 Trade Storage Ltd is a private limited company that can be found at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-20, this 2-year-old company is run by 3 directors.
Director Kenji K., appointed on 11 August 2023. Director Kimie K., appointed on 11 August 2023. Director Jonnobuaki K., appointed on 20 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The last confirmation statement was filed on 2023-05-19 and the due date for the following filing is 2024-06-02. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Lynwood House |
Office Address2 | 373-375 Station Road |
Town | Harrow |
Post code | HA1 2AW |
Country of origin | United Kingdom |
Registration Number | 13347681 |
Date of Incorporation | Tue, 20th Apr 2021 |
Industry | Other letting and operating of own or leased real estate |
Industry | Operation of warehousing and storage facilities for land transport activities |
End of financial Year | 31st March |
Company age | 3 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
Last confirmation statement dated | Fri, 19th May 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Kimie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonnobuaki K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Naoko K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kimie K.
Notified on | 31 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jonnobuaki K.
Notified on | 20 April 2021 |
Ceased on | 31 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Naoko K.
Notified on | 20 April 2021 |
Ceased on | 18 May 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Current Assets | 100 | 26 994 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Creditors | 26 613 | |
Net Current Assets Liabilities | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st March 2023 filed on: 23rd, November 2023 |
accounts | Free Download (3 pages) |
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