1st Mr Clutch Limited

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General information

Name:

1st Mr Clutch Ltd

Office Address:

21 Buckingham Road IG1 1RG Ilford

Number: 06578301

Incorporation date: 2008-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called 1st Mr Clutch was registered on 2008-04-28 as a Private Limited Company. This enterprise's office can be contacted at Ilford on 21 Buckingham Road. If you need to contact the company by post, the postal code is IG1 1RG. The reg. no. for 1st Mr Clutch Limited is 06578301. This enterprise's declared SIC number is 45320 meaning Retail trade of motor vehicle parts and accessories. 2022/04/30 is the last time the accounts were reported.

Presently, the company is controlled by 1 director: Sheraz S., who was appointed on 2024-01-10. Since 2014-08-01 Sheraz S., had been fulfilling assigned duties for the company until the resignation in December 2014. Furthermore another director, including Amir A. resigned nearly one year ago.

Sheraz S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sheraz S.

Role: Director

Appointed: 10 January 2024

Latest update: 4 May 2024

People with significant control

Sheraz S.
Notified on 9 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amir A.
Notified on 30 June 2016
Ceased on 9 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 January 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 April 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On January 10, 2024 new director was appointed. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
16
Company Age

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