111 Invest Limited

General information

Name:

111 Invest Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 09613251

Incorporation date: 2015-05-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 2015-05-29. Established under no. 09613251, it is classified as a Private Limited Company. You can reach the office of this firm during its opening hours under the following location: Clarence Street Chambers 32 Clarence Street, SS1 1BD Southend-on-sea. The enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. The latest annual accounts were submitted for the period up to 2019-06-30 and the most current annual confirmation statement was filed on 2020-05-29.

There is 1 managing director at the moment running this particular firm, namely Mark B. who has been doing the director's obligations since 2015-05-29. This firm had been guided by Michael H. up until one year ago. Furthermore a different director, specifically Samuel E. resigned in December 2019. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Susan W. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 10 December 2019

Latest update: 13 June 2020

Susan W.

Role: Secretary

Appointed: 29 May 2015

Latest update: 13 June 2020

People with significant control

Gemma E. 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.

Gemma E.
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samuel E.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 12 June 2021
Confirmation statement last made up date 29 May 2020
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 29 May 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/05/29 (CS01)
filed on: 29th, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

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