Founded in 2015, 1933, classified under reg no. 09773251 is an active company. Currently registered at C/o Brosnans Birkby House, Birkby Lane HD6 4JJ, Brighouse the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2019/09/18 1933 Limited is no longer carrying the name Sangalli.
The firm has one director. James C., appointed on 23 July 2019. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Daniel V.. There were no ex secretaries.
| Office Address | C/o Brosnans Birkby House, Birkby Lane |
| Office Address2 | Bailiff Bridge |
| Town | Brighouse |
| Post code | HD6 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 09773251 |
| Date of Incorporation | Fri, 11th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 23 July 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Beverley C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Beverley C.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel V.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares |
| Sangalli | September 18, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/10 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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