120b New Acton Lane Limited

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General information

Name:

120b New Acton Lane Ltd

Office Address:

39 Bath Road W4 1LJ London

Number: 09687545

Incorporation date: 2015-07-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

120b New Acton Lane Limited with reg. no. 09687545 has been competing in the field for nine years. The Private Limited Company can be reached at 39 Bath Road, , London and their area code is W4 1LJ. This firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. 30th November 2022 is the last time when the company accounts were reported.

There seems to be a solitary director at the current moment supervising the following limited company, specifically Rosina I. who's been executing the director's obligations since 2015-07-15. Since July 2015 Abbasali I., had performed assigned duties for the following limited company until the resignation 8 years ago. Furthermore a different director, including Pyarali I. gave up the position in January 2016.

Rosina I. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Rosina I.

Role: Director

Appointed: 18 January 2016

Latest update: 5 April 2024

People with significant control

Rosina I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-07-15
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 April 2017
Fixed Assets 100
Investments Fixed Assets 100
Called Up Share Capital 100
Number Shares Allotted 100
Shareholder Funds 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Investments Fixed Assets 100
Investments In Subsidiaries 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Investments Fixed Assets 100
Investments In Subsidiaries 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Investments In Subsidiaries 100
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Investments Fixed Assets 100
Investments In Subsidiaries 100
Number Shares Issued Fully Paid 100

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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