1922 PTY LTD
UNIT 9, CABLE DEPOT, WARSPITE ROAD, LONDON SE18 5NX- Active
- Private Limited Company
- Company No. 11738680
- Last Updated: 01 Mar 2024
Company Profile
1922 PTY LTD was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in LONDON. 1922 PTY LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | 1922 PTY LTD |
|---|---|
| Company number | 11738680 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, CABLE DEPOT WARSPITE ROAD LONDON SE18 5NX |
|---|---|
| Country Of Origin |
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 Peter Lomas Nationality: Australian |
Dates: Saturday, September 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Gavin Maxwell Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1922 PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1922 PTY LTD | 21 Dec 2018 |
| HAKUMARKKINOINTI LTD | 12 Sep 2023 |