11908908 LIMITED

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

This company is commonly known as 11908908 Limited. The company was founded 5 years ago and was given the registration number 11908908. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	11908908 LIMITED
Company Number	:	11908908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Winnington House, 2 Woodberry Grove, London, England, N12 0DR	Director	27 March 2019	Active
5 Brisbane Court, Sydney Road, London, United Kingdom, N10 2NP	Director	27 March 2019	Active
5 Brisbane Court, Sydney Road, London, United Kingdom, N10 2NP	Director	27 March 2019	Active

People with Significant Control

Sebastian Jan Chodon
Notified on	:	27 March 2019
Status	:	Active
Date of birth	:	February 1978
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	5 Brisbane Court, Sydney Road, London, United Kingdom, N10 2NP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Barbara Anna Chodon
Notified on	:	27 March 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	5 Brisbane Court, Sydney Road, London, United Kingdom, N10 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Woodberry Secretarial Limited
Notified on	:	27 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Winnington House, 2 Woodberry Grove, London, England, N12 0DR
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 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-19	Gazette	Gazette dissolved compulsory.	Download
2020-11-03	Gazette	Gazette notice compulsory.	Download
2019-03-30	Resolution	Resolution.	Download
2019-03-29	Officers	Appoint person director company with name date.	Download
2019-03-29	Persons with significant control	Notification of a person with significant control.	Download
2019-03-29	Address	Change registered office address company with date old address new address.	Download
2019-03-29	Officers	Termination director company with name termination date.	Download
2019-03-29	Officers	Termination director company with name termination date.	Download
2019-03-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-27	Incorporation	Incorporation company.	Download