This company is commonly known as 1093 Investments Ltd. The company was founded 7 years ago and was given the registration number 10472020. The firm's registered office is in HITCHIN. You can find them at Suite 5, Enterprise House, 86 Bancroft, Hitchin, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 1093 INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10472020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 5, Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ | Director | 10 November 2016 | Active |
| Suite 5, Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ | Director | 10 November 2016 | Active |
| Suite 5, Enterprise House, 86 Bancroft, Hitchin, United Kingdom, SG5 1NQ | Director | 10 November 2016 | Active |
| Suite 5, Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ | Director | 10 November 2016 | Active |
| Suite 5, Enterprise House, 86 Bancroft, Hitchin, United Kingdom, SG5 1NQ | Director | 10 November 2016 | Active |
| Mrs Julie Branham | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5, Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ |
| Nature of control | : |
|
| Mrs Janette Dawn Eslick | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, Enterprise House, 86 Bancroft, Hitchin, United Kingdom, SG5 1NQ |
| Nature of control | : |
|
| Mr David Eslick | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, Enterprise House, 86 Bancroft, Hitchin, United Kingdom, SG5 1NQ |
| Nature of control | : |
|
| Connor May Investments Ltd | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 5 Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ |
| Nature of control | : |
|
| Mr Martin Branham | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, Enterprise House, 86 Bancroft, Hitchin, United Kingdom, SG5 1NQ |
| Nature of control | : |
|
| Jde Enterprises Ltd | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2d, Derby Road, Nottingham, England, NG10 5HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Capital | Capital name of class of shares. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-07 | Capital | Capital return purchase own shares. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Capital | Capital cancellation shares. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Officers | Change person director company with change date. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Officers | Change person director company with change date. | Download |
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