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2911 Limited BURNHAM

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.

2911 Limited Address / Contact

Office Address 2 Church Street
Town Burnham
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Maria C.

Position: Director

Appointed: 04 October 2018

Karl M.

Position: Director

Appointed: 31 January 2018

Ian S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 30 October 2019

People with significant control

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

Company previous names

Theos Club March 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Cash Bank On Hand24
Net Assets Liabilities24
Number Shares Allotted24
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Termination of appointment as a secretary on 2019-10-30
filed on: 30th, October 2019
Free Download (1 page)

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