1putt Ltd

General information

Name:

1putt Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10817520

Incorporation date: 2017-06-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1putt Ltd with reg. no. 10817520 has been operating on the market for 7 years. This Private Limited Company is officially located at 71-75 Shelton Street, Covent Garden, London and its area code is WC2H 9JQ. The enterprise's SIC code is 93199 and has the NACE code: Other sports activities. 1putt Limited reported its latest accounts for the financial period up to Wed, 30th Nov 2022. The business most recent confirmation statement was filed on Tue, 13th Jun 2023.

Harry M. and Ross M. are listed as firm's directors and have been cooperating as the Management Board since 2017.

Ross M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 14 June 2017

Latest update: 1 April 2024

Ross M.

Role: Director

Appointed: 14 June 2017

Latest update: 1 April 2024

People with significant control

Ross M.
Notified on 14 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Harry M.
Notified on 14 June 2017
Ceased on 5 June 2023
Nature of control:
1/2 or less of voting rights
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 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-14
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

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 93120 : Activities of sport clubs
  • 93110 : Operation of sports facilities
6
Company Age

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