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1clicksat Ltd, B21 9EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1CLICKSAT LTD

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

This company is commonly known as 1clicksat Ltd. The company was founded 4 years ago and was given the registration number 12374708. The firm's registered office is in BIRMINGHAM. You can find them at 50 Grove Lane, Handsworth, Birmingham, West Midlands. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:1CLICKSAT LTD
Company Number:12374708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:50 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom, B21 9EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grove Lane, Handsworth, Birmingham, United Kingdom, B21 9EP

Director10 January 2020Active
8, Windmill Lane, Elmcroft, Smethwick, United Kingdom, B66 3JN

Secretary23 December 2019Active
50, Grove Lane, Handsworth, Birmingham, United Kingdom, B21 9EP

Director01 October 2020Active
50, Grove Lane, Handsworth, Birmingham, United Kingdom, B21 9EP

Director23 December 2019Active

People with Significant Control

Mr Farhad Jalil
Notified on:01 June 2024
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:50, Grove Lane, Birmingham, United Kingdom, B21 9EP
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 Rewber Rega
Notified on:01 September 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:50, Grove Lane, Birmingham, United Kingdom, B21 9EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rebwar Rega
Notified on:01 June 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:50, Grove Lane, Birmingham, United Kingdom, B21 9EP
Nature of control:
  • Significant influence or control
Mr Farhad Jalil
Notified on:23 December 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:50, Grove Lane, Birmingham, United Kingdom, B21 9EP
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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ferhad Jalil
Notified on:23 December 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:50, Grove Lane, Birmingham, United Kingdom, B21 9EP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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