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1INSTALL GROUP LTD

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

This company is commonly known as 1install Group Ltd. The company was founded 8 years ago and was given the registration number 10339934. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1INSTALL GROUP LTD
Company Number:10339934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Braybrooke Road, Bracknell, United Kingdom, RG42 2HN

Director26 March 2018Active
24 Dark Lane, Dark Lane, Reading, England, RG31 6RA

Director22 August 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 May 2020Active

People with Significant Control

Mr Christopher Francis Wildman
Notified on:01 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Joseph Mcguire
Notified on:26 March 2018
Status:Active
Date of birth:December 1979
Nationality:Irish
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Jane Ward
Notified on:22 August 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:24 Dark Lane, Dark Lane, Reading, England, RG31 6RA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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