1938 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1938 Ltd. The company was founded 3 years ago and was given the registration number 12966920. The firm's registered office is in LOUGHBOROUGH. You can find them at Sital House, 3-6 Cattle Market, Loughborough, . This company's SIC code is 90010 - Performing arts.
Company Information
| Name | : | 1938 LTD |
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| Company Number | : | 12966920 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 October 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL | Secretary | 22 October 2020 | Active |
| The Ballroom, 25 Derry's Cross, Plymouth, United Kingdom, PL1 2SW | Director | 22 October 2020 | Active |
| Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL | Director | 22 October 2020 | Active |
People with Significant Control
| Kailash Chander Suri |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr William Douglas Furze |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Ballroom, 25 Derry's Cross, Plymouth, United Kingdom, PL1 2SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)