Maslow 1 Limited. net worth, address, company information. Free

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Maslow 1 Limited (registration number 09919361) is a private limited company established on 2015-12-16. This company can be found at 20 Churchill Place, Canary Wharf, London E14 5HJ. Changed on 2015-12-22, the previous name this company used was Maslow Lending Limited. Maslow 1 Limited is operating under Standard Industrial Classification code: 64921 which stands for "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Maslow 1 Limited
Number	09919361
Date of Incorporation:	2015-12-16
End of financial year:	31 December
Address:	20 Churchill Place, Canary Wharf, London, E14 5HJ
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Rasmus A. (appointed on 10 June 2022), Giulio P. (appointment date: 18 March 2019), Anthony R. (appointed on 16 December 2015). The official register reports 3 persons of significant control, namely: Alan W. has substantial control or influence, James C. has substantial control or influence, David B. has substantial control or influence.

Directors

People with significant control

Alan W.

6 April 2016

Nature of control:	significiant influence or control

James C.

6 April 2016 - 1 May 2020

Nature of control:	significiant influence or control

David B.

6 April 2016 - 1 May 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
(TM02) Mon, 1st Aug 2022 - the day secretary's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Jun 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 10th Jun 2022 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 13th Sep 2021: 70010.64 GBP filed on: 10th, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (22 pages)
(TM01) Wed, 7th Jul 2021 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, September 2021 \| mortgage	Free Download (1 page)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, February 2021 \| accounts	Free Download (25 pages)
(AP01) On Fri, 24th Jul 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 099193610003, created on Thu, 29th Aug 2019 filed on: 30th, August 2019 \| mortgage	Free Download (35 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Jun 2018 - 120429.95 GBP filed on: 5th, June 2019 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, June 2019 \| resolution	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2019 \| mortgage	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Oct 2018: 60032.04 GBP filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(AP01) On Mon, 18th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 18th Mar 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 099193610002, created on Wed, 29th Aug 2018 filed on: 31st, August 2018 \| mortgage	Free Download (33 pages)
(AP01) On Tue, 7th Aug 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 14th Jun 2018 - 120429.95 GBP filed on: 7th, August 2018 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Jun 2018 - 57632.04 GBP filed on: 7th, August 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Jun 2018 - 57632.04 GBP filed on: 26th, July 2018 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 14th Jun 2018 - 120429.95 GBP filed on: 26th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, June 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/06/18 filed on: 21st, June 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, June 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 21st Jun 2018: 190429.95 GBP filed on: 21st, June 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, June 2018 \| accounts	Free Download (25 pages)
(AP04) New secretary appointment on Wed, 30th May 2018 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM02) Wed, 30th May 2018 - the day secretary's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 10th Oct 2017: 19042995.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Apr 2017: 15442995.00 GBP filed on: 26th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (25 pages)
(TM01) Sun, 11th Jun 2017 - the day director's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Tue, 1st Mar 2016 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Nov 2016: 2553300.00 GBP filed on: 29th, November 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 099193610001, created on Wed, 16th Nov 2016 filed on: 18th, November 2016 \| mortgage	Free Download (30 pages)
(SH01) Capital declared on Tue, 11th Oct 2016: 1953300.00 GBP filed on: 20th, October 2016 \| capital	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 9th Mar 2016. New Address: 20 Churchill Place Canary Wharf London E14 5HJ. Previous address: C/O Tpg Special Situations Second Floor; Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD United Kingdom filed on: 9th, March 2016 \| address	Free Download (2 pages)
(CERTNM) Company name changed maslow lending LIMITEDcertificate issued on 22/12/15 filed on: 22nd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 16th, December 2015 \| incorporation	Free Download (40 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2016 to Thu, 31st Dec 2015 filed on: 16th, December 2015 \| accounts	Free Download (1 page)

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