2911 Limited is a private limited company situated at 2 Church Street, Burnham SL1 7HZ. Incorporated on 2018-01-31, this 1-year-old company is run by 2 directors.
Director Maria C., appointed on 04 October 2018. Director Karl M., appointed on 31 January 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House database there was a change of name on 2018-03-05 and their previous name was Theos Club Limited.
The latest confirmation statement was sent on 2019-01-30 and the due date for the following filing is 2020-02-13. Moreover, the annual accounts were filed on 31 July 2019 and the next filing should be sent on 30 April 2021.
| Office Address | 2 Church Street |
| Town | Burnham |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 11180770 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 30th Apr 2021 (462 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Thu, 13th Feb 2020 (2020-02-13) |
| Last confirmation statement dated | Wed, 30th Jan 2019 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 31 January 2018
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Maria C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karl M. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria C.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl M.
| Notified on | 31 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Theos Club | March 5, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 24 |
| Net Assets Liabilities | 24 |
| Other | |
| Number Shares Allotted | 24 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2019-10-30 filed on: 30th, October 2019 |
officers | Free Download (1 page) |
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