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1997 LTD

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

This company is commonly known as 1997 Ltd. The company was founded 11 years ago and was given the registration number 08095092. The firm's registered office is in LONDON. You can find them at 126 Aldersgate Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:1997 LTD
Company Number:08095092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:126 Aldersgate Street, London, EC1A 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Aldersgate Street, London, EC1A 4JQ

Director01 April 2022Active
212, Beaver Road, Ashford, England, TN23 7SW

Director01 January 2013Active
126, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director06 June 2012Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director04 September 2012Active

People with Significant Control

Mr Bakhari Alexandre Jarra Diabate
Notified on:01 April 2022
Status:Active
Date of birth:July 1993
Nationality:French
Address:126, Aldersgate Street, London, EC1A 4JQ
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
Mr Ronald Leslie, Leonard Chandler
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:126, Aldersgate Street, London, EC1A 4JQ
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Change person director company with change date.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Change of name

Certificate change of name company.

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