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1BF LIMITED

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

This company is commonly known as 1bf Limited. The company was founded 6 years ago and was given the registration number 10871023. The firm's registered office is in LONDON. You can find them at 51 Tudor Road, Apartment 12, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:1BF LIMITED
Company Number:10871023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:51 Tudor Road, Apartment 12, London, England, E9 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Westbourne Terrace, Flat 3, London, England, W2 3UW

Director18 July 2017Active
12, Westbourne Terrace, Flat 3, London, England, W2 3UW

Director18 July 2017Active

People with Significant Control

Mr Serhii Tyshchenko
Notified on:18 April 2018
Status:Active
Date of birth:August 1994
Nationality:Ukrainian
Country of residence:England
Address:447, St. Davids Square, London, England, E14 3WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

Change registered office address company with date old address new address.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-07-18Incorporation

Incorporation company.

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