1234 Ltd is a private limited company located at 18 Savile Row, Floor 2, London W1S 3PW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 2 directors.
Director Aaron D., appointed on 09 December 2021. Director Matthew P., appointed on 09 December 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH records there was a name change on 2023-02-01 and their previous name was Neo Payment Factory Limited.
The latest confirmation statement was sent on 2022-12-08 and the date for the next filing is 2023-12-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 18 Savile Row |
| Office Address2 | Floor 2 |
| Town | London |
| Post code | W1S 3PW |
| Country of origin | United Kingdom |
| Registration Number | 13791603 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The list of PSCs who own or have control over the company includes 1 name. As we established, there is Ama Growth Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ama Growth Ltd
18 Savile Row, London, W1S 3PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14204554 |
| Notified on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Neo Payment Factory | February 1, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 169 881 |
| Net Assets Liabilities | 123 998 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 45 883 |
| Net Current Assets Liabilities | 123 998 |
| Total Assets Less Current Liabilities | 123 998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 19th, April 2023 |
accounts | Free Download (3 pages) |
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