M1978 Limited. net worth, address, company information. Free

Company search

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:

	Download filing
(AA) Micro company accounts made up to 2019-12-30 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2019-12-30 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-07 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-07 filed on: 29th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-30 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-07 filed on: 8th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-30 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-07 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-12-30 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-07 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-30 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-07 with full list of members filed on: 19th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-30 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2014-11-30 to 2014-12-30 filed on: 6th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-11-07 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-05: 1.00 GBP capital
(NEWINC) Incorporation filed on: 7th, November 2013 \| incorporation	Free Download (25 pages)

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