19611962 Limited

General information

Name:

19611962 Ltd

Office Address:

120 Blythswood Road IG3 8SG Ilford

Number: 09874845

Incorporation date: 2015-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Ilford registered with number: 09874845. It was established in the year 2015. The office of this company is situated at 120 Blythswood Road . The area code for this place is IG3 8SG. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest annual accounts provide detailed information about the period up to 2022-11-30 and the most current confirmation statement was submitted on 2022-11-12.

Regarding to this company, a variety of director's tasks up till now have been fulfilled by Kim B. and Andrew W.. As for these two people, Kim B. has administered company the longest, having been a vital addition to company's Management Board for nine years. In order to find professional help with legal documentation, this company has been utilizing the skills of Andrew W. as a secretary since the appointment on 17th November 2015.

Financial data based on annual reports

Company staff

Andrew W.

Role: Secretary

Appointed: 17 November 2015

Latest update: 26 January 2024

Kim B.

Role: Director

Appointed: 17 November 2015

Latest update: 26 January 2024

Andrew W.

Role: Director

Appointed: 17 November 2015

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Kim B. owns 1/2 or less of company shares. Andrew W. owns 1/2 or less of company shares.

Kim B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-11-17
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Sun, 12th Nov 2023 (CS01)
filed on: 3rd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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