1K1 LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1NF

Company number 09263228
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 1 December 2015; Previous accounting period extended from 30 November 2015 to 1 December 2015. The most likely internet sites of 1K1 LIMITED are www.1k1.co.uk, and www.1k1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1k1 Limited is a Private Limited Company. The company registration number is 09263228. 1k1 Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of 1k1 Limited is 34 Boulevard Weston Super Mare North Somerset Bs23 1nf. . DAVIS, Mark is a Director of the company. Director CROKER, Marina has been resigned. Director LOUCA, Ben Christopher has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAVIS, Mark
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Director
CROKER, Marina
Resigned: 05 December 2014
Appointed Date: 14 October 2014
52 years old
Director
LOUCA, Ben Christopher
Resigned: 01 April 2016
Appointed Date: 23 January 2015
40 years old

Persons With Significant Control

Mr Mark Davis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

1K1 LIMITED Events

23 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 1 December 2015
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 1 December 2015
10 Jun 2016
Termination of appointment of Ben Christopher Louca as a director on 1 April 2016
10 Jun 2016
Appointment of Mr Mark Davis as a director on 1 April 2016
...
... and 3 more events
28 Jan 2015
Accounts for a dormant company made up to 30 November 2014
28 Jan 2015
Previous accounting period shortened from 31 October 2015 to 30 November 2014
23 Jan 2015
Termination of appointment of Marina Croker as a director on 5 December 2014
23 Jan 2015
Appointment of Mr Ben Christopher Louca as a director on 23 January 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1K1 LIMITED Charges

27 February 2015
Charge code 0926 3228 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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