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1NV LIMITED

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

This company is commonly known as 1nv Limited. The company was founded 6 years ago and was given the registration number 11125581. The firm's registered office is in ILFORD. You can find them at 9 Chepstow Crescent, , Ilford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:1NV LIMITED
Company Number:11125581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Chepstow Crescent, Ilford, United Kingdom, IG3 8JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chepstow Crescent, Ilford, United Kingdom, IG3 8JJ

Secretary27 December 2017Active
9, Chepstow Crescent, Ilford, United Kingdom, IG3 8JJ

Director27 December 2017Active

People with Significant Control

Laptop Outlet Limited
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:Unit 10 , Woodford Trading Estate, Southend Road, Woodford Green, England, IG8 8HF
Nature of control:
  • Right to appoint and remove directors
Mr Syed Siraaj Ahmad
Notified on:27 December 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:9, Chepstow Crescent, Ilford, United Kingdom, IG3 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Gazette

Gazette filings brought up to date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-01-18Gazette

Gazette filings brought up to date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Gazette

Gazette filings brought up to date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Officers

Change person director company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-05Officers

Change person secretary company with change date.

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2020-06-05Address

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

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Persons with significant control

Cessation of a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Gazette

Gazette filings brought up to date.

Download
2019-05-15Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Gazette

Gazette notice compulsory.

Download

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