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1A GLOBAL CONTROL CENTER LIMITED

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

This company is commonly known as 1a Global Control Center Limited. The company was founded 15 years ago and was given the registration number 06841539. The firm's registered office is in GRANGETOWN. You can find them at Mhl4050ro Rm B 1/f La Bldg.,, 66 Corporation Road, Grangetown, Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1A GLOBAL CONTROL CENTER LIMITED
Company Number:06841539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mhl4050ro Rm B 1/f La Bldg.,, 66 Corporation Road, Grangetown, Wales, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 1007 10/F Hoking Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary10 March 2009Active
Mhl4050ro, Rm B 1/F La Build, 66 Corporation Rd, Grangetown, United Kingdom, CF11 7AW

Director10 March 2009Active

People with Significant Control

Lee Siu Hong
Notified on:10 March 2017
Status:Active
Date of birth:September 1969
Nationality:Chinese
Address:Mhl4050ro Rm B 1/F La Bldg.,, 66 Corporation Road, Grangetown, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-04-12Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2014-04-04Address

Change registered office address company with date old address.

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2013-04-25Change of name

Certificate change of name company.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Officers

Change person director company with change date.

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2013-04-12Accounts

Accounts with accounts type dormant.

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