General information

Name:

1064 Degrees Limited

Office Address:

Hamilton House Mabledon Place WC1H 9BB London

Number: 12717213

Incorporation date: 2020-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 1064 Degrees Ltd company has been operating in this business field for at least four years, having started in 2020. Started with Companies House Reg No. 12717213, 1064 Degrees is a Private Limited Company with office in Hamilton House, London WC1H 9BB. three years from now this business changed its name from Kepler Invest to 1064 Degrees Ltd. This enterprise's SIC code is 73110 meaning Advertising agencies. 1064 Degrees Limited filed its latest accounts for the period that ended on Sun, 31st Jul 2022. The latest annual confirmation statement was submitted on Fri, 16th Dec 2022.

With regards to this specific business, just about all of director's tasks have so far been executed by Theo P. who was appointed in 2020 in July. The business had been guided by Constantin K. up until 2022-11-01.

Theo P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 1064 Degrees Ltd 2021-08-09
  • Kepler Invest Ltd 2020-07-03

Financial data based on annual reports

Company staff

Theo P.

Role: Director

Appointed: 03 July 2020

Latest update: 12 April 2024

People with significant control

Theo P.
Notified on 3 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Constantin K.
Notified on 3 July 2020
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-03
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 16th, January 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
3
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