2911 Limited is a private limited company situated at 2 Church Street, Burnham SL1 7HZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-31, this 7-year-old company is run by 2 directors and 1 secretary.
Director Maria C., appointed on 04 October 2018. Director Karl M., appointed on 31 January 2018.
Switching the focus to secretaries, we can name: Luis C., appointed on 21 July 2022.
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 2023-01-30 and the due date for the following filing is 2024-02-13. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| 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 | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (438 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 21 July 2022
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 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||||
| Current Assets | 24 | 82 240 | 148 492 | 165 973 | 133 742 | 245 245 |
| Net Assets Liabilities | 24 | 16 359 | 68 131 | 94 457 | 84 267 | 117 547 |
| Cash Bank On Hand | 24 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 18 171 | 1 201 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 18 171 | 1 201 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 18 171 | 1 201 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 50 000 | 46 271 | 40 326 | 34 273 | 28 245 | |
| Fixed Assets | 9 000 | 8 904 | 7 683 | 6 942 | 5 520 | |
| Net Current Assets Liabilities | 24 | 57 359 | 105 498 | 127 100 | 111 598 | 140 272 |
| Total Assets Less Current Liabilities | 24 | 66 359 | 114 402 | 134 783 | 118 540 | 145 792 |
| Number Shares Allotted | 24 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-01-30 filed on: 7th, February 2025 |
confirmation statement | Free Download (4 pages) |
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