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 |
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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 |