M 1090 Limited

General information

Name:

M 1090 Ltd

Office Address:

Pacific 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: Pacific 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 2018/12/31 and the most current confirmation statement was submitted on 2019/09/20.

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 four years ago. As a follow-up another director, namely Simran P. quit on 2015-01-01.

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

Jaswant P.

Role: Director

Appointed: 25 May 2015

Latest update: 27 August 2019

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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 20 September 2019
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 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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Confirmation statement with updates 20th September 2019 (CS01)
filed on: 20th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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