1BOARD LTD
313B HOE STREET, LONDON E17 9BG- Active
- Private Limited Company
- Company No. 11911530
- Last Updated: 01 Mar 2024
Company Profile
1BOARD LTD was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in LONDON. 1BOARD LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | 1BOARD LTD |
|---|---|
| Company number | 11911530 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
313B HOE STREET LONDON E17 9BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Igor Molenda Nationality: Polish |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Izabela Molenda Nationality: Polish |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1BOARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1BOARD LTD | 28 Mar 2019 |