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AXENT1N LIMITED

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

This company is commonly known as Axent1n Limited. The company was founded 6 years ago and was given the registration number 11195259. The firm's registered office is in LONDON. You can find them at 430 Teviot Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AXENT1N LIMITED
Company Number:11195259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:430 Teviot Street, London, England, E14 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Talbot Grove, Lancaster West, London, England, W11 1SQ

Director14 September 2022Active
430, Teviot Street, London, England, E14 6QT

Director08 February 2018Active
21, Moelyn Mews, Harrow, England, HA1 2RD

Director12 February 2019Active

People with Significant Control

Mrs Aliona Matcovschi
Notified on:14 September 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:42 Talbot Grove, Lancaster West, London, England, W11 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleg Lungu
Notified on:14 February 2019
Status:Active
Date of birth:October 1968
Nationality:Romanian
Country of residence:England
Address:5, Seagrave Close, London, England, E1 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yulia Makarova
Notified on:12 February 2019
Status:Active
Date of birth:May 1980
Nationality:Romanian
Country of residence:England
Address:21, Moelyn Mews, Harrow, England, HA1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oleg Lungu
Notified on:08 February 2018
Status:Active
Date of birth:October 1968
Nationality:Moldovan
Country of residence:England
Address:21, Moelyn Mews, Harrow, England, HA1 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Address

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

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2022-09-14Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Address

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

Download
2019-03-20Address

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

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Persons with significant control

Cessation of a person with significant control.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Officers

Termination director company with name termination date.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Persons with significant control

Notification of a person with significant control.

Download
2019-02-12Persons with significant control

Cessation of a person with significant control.

Download

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