1H1 SERVICES, LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1h1 Services, Ltd. The company was founded 6 years ago and was given the registration number 11374878. The firm's registered office is in LONDON. You can find them at One London Wall, 11th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 1H1 SERVICES, LTD |
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| Company Number | : | 11374878 |
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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 May 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | One London Wall, 11th Floor, London, England, EC2Y 5EA |
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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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| One, London Wall, 11th Floor, London, England, EC2Y 5EA | Director | 11 January 2024 | Active |
| One, London Wall, 11th Floor, London, England, EC2Y 5EA | Director | 22 May 2018 | Active |
| One, London Wall, 11th Floor, London, England, EC2Y 5EA | Director | 22 May 2018 | Active |
People with Significant Control
| Mr. William Disomma |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | One, London Wall, London, England, EC2Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr. Paul Gurinas |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | One, London Wall, London, England, EC2Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (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)