General information

Name:

1640 Limited

Office Address:

6 Church Street SL4 1PE Windsor

Number: 13334233

Incorporation date: 2021-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1640 started its operations in 2021 as a Private Limited Company with reg. no. 13334233. This firm has been active for 3 years and the present status is active. The company's registered office is located in Windsor at 6 Church Street. Anyone could also find the firm using the post code : SL4 1PE. The firm's principal business activity number is 56101 - Licensed restaurants. The firm's most recent financial reports provide detailed information about the period up to 2022-04-30 and the most current annual confirmation statement was released on 2022-12-24.

This company has one managing director at the moment overseeing this particular company, specifically Jing Z. who's been utilizing the director's tasks for 3 years. Since Thursday 1st July 2021 Ying W., had been managing the company up until the resignation in 2021. Additionally another director, namely Yan Z. quit in July 2021.

Jing Z. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jing Z.

Role: Director

Appointed: 01 December 2021

Latest update: 15 March 2024

People with significant control

Jing Z.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
Yan Z.
Notified on 14 April 2021
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-14
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 24th Dec 2023 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
3
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