1PW LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 13503152
- Last Updated: 01 Mar 2024
Company Profile
1PW LTD was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in LONDON. 1PW LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 3 years 2 months and 14 days.
| Name | 1PW LTD |
|---|---|
| Company number | 13503152 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Me Liam Alan Frank Smedley Nationality: British |
Dates: Tuesday, August 1, 2023 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Billy Wood Nationality: British |
Dates: Tuesday, July 11, 2023 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Nathan Daniel Derek George Morris Nationality: British |
Dates: Friday, June 9, 2023 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Mark Moverley Nationality: British |
Dates: Thursday, October 28, 2021 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Gauntley Nationality: British |
Dates: Friday, July 9, 2021 - Tuesday, September 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Adam Mark Moverley Nationality: British |
Dates: Friday, July 9, 2021 - Tuesday, October 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1PW LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1PW LTD | 09 Jul 2021 |