M 1090 Limited

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General information

Name:

M 1090 Ltd

Office Address:

Dns House 382 Kenton Road HA3 8DP Harrow

Number: 08539144

Incorporation date: 2013-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was established is 2013-05-22. Started under number 08539144, the company is listed as a Private Limited Company. You may visit the office of this firm during its opening hours at the following location: Dns House 382 Kenton Road, HA3 8DP Harrow. This enterprise's declared SIC number is 68100: Buying and selling of own real estate. The business most recent financial reports describe the period up to 2021/12/31 and the most current confirmation statement was submitted on 2023/09/20.

Currently, there’s only a single managing director in the company: Jaswant P. (since 2015-05-25). The following firm had been overseen by Guoxiong L. until nine years ago. As a follow-up another director, namely Simon P. quit on 2013-05-22. In addition, the managing director's efforts are constantly supported by a secretary - Narinderjit P., who was appointed by the following firm 4 years ago.

Jaswant P. is the individual who controls 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

Narinderjit P.

Role: Secretary

Appointed: 14 February 2020

Latest update: 31 March 2024

Jaswant P.

Role: Director

Appointed: 25 May 2015

Latest update: 31 March 2024

People with significant control

Jaswant P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-22
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 14 January 2015
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 January 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 07/09/2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 07/09/2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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