General information

Name:

1097 Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 07975269

Incorporation date: 2012-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as 1097 Limited. This firm was started eight years ago and was registered under 07975269 as its reg. no. The registered office of the firm is based in London. You may visit it at Acre House, 11/15 William Road. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to 2019/03/31 and the latest annual confirmation statement was filed on 2019/03/05.

The business owes its success and unending improvement to a team of two directors, specifically Alexandre L. and Rostislav L., who have been controlling the company since Monday 5th March 2012. In addition, the managing director's efforts are often helped with by a secretary - Elena L., who was chosen by this business in March 2012.

Rostislav L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elena L.

Role: Secretary

Appointed: 05 March 2012

Latest update: 5 February 2020

Alexandre L.

Role: Director

Appointed: 05 March 2012

Latest update: 5 February 2020

Rostislav L.

Role: Director

Appointed: 05 March 2012

Latest update: 5 February 2020

People with significant control

Rostislav L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 19 March 2020
Confirmation statement last made up date 05 March 2019
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 21st, October 2019
incorporation
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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