1093 Investments Ltd

General information

Name:

1093 Investments Limited

Office Address:

Suite 5, Enterprise House 86 Bancroft SG5 1NQ Hitchin

Number: 10472020

Incorporation date: 2016-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Hitchin under the ID 10472020. This company was established in 2016. The office of this firm is situated at Suite 5, Enterprise House 86 Bancroft. The postal code is SG5 1NQ. The company's SIC code is 68100 which stands for Buying and selling of own real estate. 2018-11-30 is the last time when the accounts were filed.

Janette E., Martin B. and Julie B. are registered as the company's directors and have been expanding the company since 2016.

The companies that control the firm are as follows: Connor May Investments Ltd owns 1/2 or less of company shares. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 09987338. Jde Enterprises Ltd owns 1/2 or less of company shares. This company can be reached in Nottingham at Derby Road, NG10 5HS and was registered as a PSC under the registration number 10265650. Martin B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Janette E.

Role: Director

Appointed: 10 November 2016

Latest update: 18 February 2020

Martin B.

Role: Director

Appointed: 10 November 2016

Latest update: 18 February 2020

Julie B.

Role: Director

Appointed: 10 November 2016

Latest update: 18 February 2020

People with significant control

Connor May Investments Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09987338
Notified on 10 November 2016
Nature of control:
1/2 or less of shares
Jde Enterprises Ltd
Address: 2d Derby Road, Nottingham, NG10 5HS, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10265650
Notified on 10 November 2016
Nature of control:
1/2 or less of shares
Martin B.
Notified on 10 November 2016
Nature of control:
substantial control or influence
Julie B.
Notified on 10 November 2016
Nature of control:
substantial control or influence
David E.
Notified on 10 November 2016
Nature of control:
substantial control or influence
Janette E.
Notified on 10 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts
Start Date For Period Covered By Report 10 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 9th November 2019 (CS01)
filed on: 16th, November 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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