Warehouse 1234 Limited is a private limited company that can be found at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2020-03-13, this 4-year-old company is run by 3 directors.
Director Aimee P., appointed on 13 March 2020. Director Neil K., appointed on 13 March 2020. Director Andrew B., appointed on 13 March 2020.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2023-03-12 and the due date for the next filing is 2024-03-26. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 12517469 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Corporate Secretary
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Tilstone Warehouse Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.
Tilstone Warehouse Holdco Limited
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10407988 |
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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