1H1 SERVICES, LTD

ONE LONDON WALL, 11TH FLOOR, LONDON  EC2Y 5EA
  • Active
  • Private Limited Company
  • Company No. 11374878
  • Last Updated: 01 Mar 2024

Company Profile

1H1 SERVICES, LTD was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in LONDON. 1H1 SERVICES, LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months.

Name 1H1 SERVICES, LTD
Company number 11374878
Company type Private Limited Company
Incorporation date 22 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ONE LONDON WALL
11TH FLOOR
LONDON
EC2Y 5EA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. William Disomma Nationality: American Dates: Tuesday, May 22, 2018 - present
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
Mr. Paul Gurinas Nationality: American Dates: Tuesday, May 22, 2018 - present
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1H1 SERVICES, LTD.

Previous Names

Name Change Date
1H1 SERVICES, LTD 22 May 2018