General information

Name:

Andro (no. 1) Ltd

Office Address:

Suite 1, First Floor 1 Duchess Street W1W 6AN London

Number: 08269906

Incorporation date: 2012-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08269906 12 years ago, Andro (no. 1) Limited is a Private Limited Company. The official registration address is Suite 1, First Floor, 1 Duchess Street London. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. Andro (no. 1) Ltd released its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-10-01.

The data obtained about this particular enterprise's personnel implies that there are three directors: Rory P., Red P. and Ruby H. who became the part of the company on Monday 3rd November 2014, Monday 25th February 2013.

The companies that control this firm are as follows: The Lower Mill Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, W1W 6AN and was registered as a PSC under the registration number 03314399.

Financial data based on annual reports

Company staff

Rory P.

Role: Director

Appointed: 03 November 2014

Latest update: 23 January 2024

Red P.

Role: Director

Appointed: 25 February 2013

Latest update: 23 January 2024

Ruby H.

Role: Director

Appointed: 25 February 2013

Latest update: 23 January 2024

People with significant control

The Lower Mill Estate Limited
Address: Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03314399
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 1st October 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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