General information

Name:

10605561 Ltd

Office Address:

Suite 1 3rd Floor 11 - 12 St. James's Square SW1Y 4LB London

Number: 10605561

Incorporation date: 2017-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10605561 came into being in 2017 as a company enlisted under no 10605561, located at SW1Y 4LB London at Suite 1. This firm has been in business for one year and its last known status is active. The company's official name switch from Uk Guardian Media Group to 10605561 Limited came on 5th February 2018. The company's declared SIC number is 74990: Non-trading company. Wednesday 28th February 2018 is the last time when the accounts were reported.

When it comes to this business, all of director's responsibilities have so far been met by Yong L. who was assigned this position on 7th February 2017. At least one secretary in this firm is a limited company: Baililai Secretarial (u.k.) Ltd.

Yong L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 10605561 Limited 2018-02-05
  • Uk Guardian Media Group Limited 2017-02-07

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 07 February 2017

Address: Chalton Street, London, NW1 1JD, United Kingdom

Latest update: 26 August 2018

Yong L.

Role: Director

Appointed: 07 February 2017

Latest update: 26 August 2018

People with significant control

Yong L.
Notified on 7 February 2017
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 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 20 February 2019
Confirmation statement last made up date 06 February 2018
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-02-07
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with updates February 6, 2018 (CS01)
filed on: 11th, April 2018
confirmation statement
Free Download (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
1
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