M1978 Limited (number 08766471) is a private limited company created on 2013-11-07. This firm has its registered office at 1 Cromwell Road, Finchley N3 2ET. M1978 Limited operates SIC: 41201 that means "construction of commercial buildings".

Company details

Name M1978 Limited
Number 08766471
Date of Incorporation: Thursday 7th November 2013
End of financial year: 30 December
Address: 1 Cromwell Road, Finchley, N3 2ET
SIC code: 41201 - Construction of commercial buildings

Moving to the 1 managing director that can be found in this particular company, we can name: Mindaugas S. (appointed on 07 November 2013). 1 secretary is there in the company: Laura M. (appointed on 07 November 2013). The Companies House indexes 1 person of significant control - Mindaugas S., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-30 2015-12-30 2016-12-30 2017-12-30 2018-12-30 2019-12-30
Current Assets 3,635 12,026 8,612 14,335 448 10,810
Fixed Assets - - 8,775 5,850 2,925 13,550
Total Assets Less Current Liabilities 1,696 10,087 6,665 13,460 3,327 22,537
Shareholder Funds 1,696 10,087 6,665 - - -

People with significant control

Mindaugas S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(AA) Micro company accounts made up to 2019-12-30
filed on: 31st, December 2020 | accounts
Free Download (3 pages)

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