Angels Number 1 Limited

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General information

Name:

Angels Number 1 Ltd

Office Address:

159 South Ealing Road Ealing W5 4QP London

Number: 07738761

Incorporation date: 2011-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07738761 13 years ago, Angels Number 1 Limited is a Private Limited Company. The firm's latest office address is 159 South Ealing Road, Ealing London. This enterprise's principal business activity number is 96020 - Hairdressing and other beauty treatment. Angels Number 1 Ltd released its account information for the period that ended on 31st August 2022. The firm's latest confirmation statement was released on 29th October 2022.

As for this business, just about all of director's obligations have so far been done by Ewa M. who was appointed in 2011 in August. The business had been presided over by Izabela M. until 2018. What is more another director, including Sylwia S. quit in June 2012.

Ewa M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ewa M.

Role: Director

Appointed: 12 August 2011

Latest update: 7 December 2023

People with significant control

Ewa M.
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Izabela M.
Notified on 15 November 2017
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ewa M.
Notified on 12 August 2017
Ceased on 15 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 12 March 2014
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 30 April 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
12
Company Age

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