9Plus1 Limited (number 10269669) is a private limited company started on 2016-07-08 in England. This business is situated at 50 Warwick Avenue, Quorn, Loughborough LE12 8HE. 9Plus1 Limited operates SIC code: 47910 that means "retail sale via mail order houses or via internet", SIC code: 77299 - "renting and leasing of other personal and household goods".
Company details
Name | 9plus1 Limited |
Number | 10269669 |
Date of Incorporation: | 8th July 2016 |
End of financial year: | 30 August |
Address: | 50 Warwick Avenue, Quorn, Loughborough, LE12 8HE |
SIC code: |
47910 - Retail sale via mail order houses or via Internet 77299 - Renting and leasing of other personal and household goods |
Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Anna N. (appointed on 04 December 2018), Christopher B. (appointment date: 08 July 2016), Hele V. (appointed on 08 July 2016). The Companies House reports 4 persons of significant control, namely: Voulez Capital Club Llp can be reached at Old Broad Street, EC2N 1HQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hele V. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
Current Assets | - | 2 | 2 | 84,759 | -76,573 | 63,241 |
Fixed Assets | - | - | - | - | 1,690 | 9,750 |
Total Assets Less Current Liabilities | - | 2 | 2 | 84,759 | -148,622 | -6,530 |
Number Shares Allotted | 2 | 2 | - | - | - | - |
Shareholder Funds | 2 | - | - | - | - | - |
People with significant control
Address | 25 Old Broad Street, London, EC2N 1HQ, England |
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc422530 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | C/O Taylor Vinters, Tower 42 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England |
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc422530 |
Nature of control: |
25-50% voting rights |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with no updates July 7, 2023 filed on: 21st, July 2023 | confirmation statement |
Free Download (3 pages) |