General information

Name:

1023 Limited

Office Address:

73 Stoneleigh Broadway Stoneleigh KT17 2HP Stoneleigh

Number: 09008487

Incorporation date: 2014-04-23

Dissolution date: 2023-03-28

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09008487 ten years ago, 1023 Ltd had been a private limited company until 2023-03-28 - the date it was formally closed. The business latest office address was 73 Stoneleigh Broadway, Stoneleigh Stoneleigh.

Mark M. was this company's managing director, assigned this position ten years ago.

Executives who had control over the firm were as follows: Mark M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jenny M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 23 April 2014

Latest update: 26 September 2023

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jenny M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 14 May 2023
Confirmation statement last made up date 30 April 2022
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 23 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 July 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, March 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Suite 1 Morie Studios 4 Morie Street

Post code:

SW18 1SL

City / Town:

Wandsworth Town

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