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..
| Name | : | 1H1 SERVICES, LTD |
|---|---|---|
| Company Number | : | 11374878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One London Wall, 11th Floor, London, England, EC2Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr. William Disomma | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5EA |
| Nature of control | : |
|
| Mr. Paul Gurinas | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Address | Change sail address company with new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Incorporation | Memorandum articles. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-22 | Incorporation | Incorporation company. | Download |
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