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011 LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 011 London Ltd. The company was founded 6 years ago and was given the registration number 11331400. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:011 LONDON LTD
Company Number:11331400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Charles Road, Staines-Upon-Thames, England, TW18 1JX

Director01 August 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director30 April 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 April 2018Active

People with Significant Control

Mb "011"
Notified on:30 April 2018
Status:Active
Country of residence:Lithuania
Address:23a, Medeinos Gatve, Akademija, Lithuania, 53348
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mantas Jarusevicius
Notified on:26 April 2018
Status:Active
Date of birth:January 1982
Nationality:Lithuanian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-23Gazette

Gazette filings brought up to date.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-26Incorporation

Incorporation company.

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