1064 Degrees Ltd, London
1064 Degrees Ltd is a private limited company. Formerly, it was named Kepler Invest Ltd (changed on 2021-08-09). Located at Hamilton House, Mabledon Place, London WC1H 9BB, the aforementioned 3 years old business was incorporated on 2020-07-03 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).1 director can be found in this enterprise: Theo P. (appointed on 03 July 2020).
| About | |
|---|---|
| Name: 1064 Degrees Ltd | |
| Number: 12717213 | |
| Incorporation date: 2020-07-03 | |
| End of financial year: 31 July |
| Address: |
Hamilton House Mabledon Place London WC1H 9BB |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Theo P.
3 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Constantin K.
3 July 2020 - 1 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for 1064 Degrees Ltd confirmation statement filing is 2023-12-30. The latest confirmation statement was sent on 2022-12-16. The date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are listed in the Companies House, namely: Theo P. that has 1/2 or less of shares, 1/2 or less of voting rights. Constantin K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 | dissolution |
Free Download
(1 page)
|
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