ANGELS NUMBER 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGELS NUMBER 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGELS NUMBER 1 LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07738761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANGELS NUMBER 1 LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07738761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANGELS NUMBER 1 LIMITED - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
159 SOUTH EALING ROAD
LONDON
W5 4QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EWA MALGORZATA MACHALSKA | May 1978 | Polish | Director | 2011-08-12 | CURRENT |
| DOLPHIN ACCOUNTING LTD | Corporate Secretary | 2012-05-31 UNTIL 2022-10-01 | RESIGNED | ||
| MS IZABELA MACHALSKA | Jul 1979 | Polish | Director | 2017-11-15 UNTIL 2018-11-29 | RESIGNED |
| SYLWIA STAWSKA | Jul 1981 | Polish | Director | 2012-02-16 UNTIL 2012-06-25 | RESIGNED |
| MISS MARTA IWANIAK | Apr 1983 | Polish | Director | 2011-08-12 UNTIL 2012-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Izabela Machalska | 2017-11-15 - 2018-11-29 | 7/1979 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Miss Ewa Malgorzata Machalska | 2017-08-12 - 2017-11-15 | 5/1978 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Miss Ewa Malgorzata Machalska | 2016-07-26 | 5/1978 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ANGELS NUMBER 1 LIMITED | 2024-04-06 | 31-08-2023 | £100 equity |
| Angels Number 1 Limited - Filleted accounts | 2023-05-02 | 31-08-2022 | £538 Cash £-755 equity |
| Angels Number 1 Limited - Filleted accounts | 2022-04-01 | 31-08-2021 | £13,255 Cash £14,937 equity |
| Angels Number 1 Limited - Filleted accounts | 2021-05-26 | 31-08-2020 | £1,846 Cash £12,116 equity |
| Angels Number 1 Limited - Filleted accounts | 2020-05-21 | 31-08-2019 | £2,455 Cash £10,413 equity |
| Angels Number 1 Limited - Filleted accounts | 2019-05-30 | 31-08-2018 | £537 Cash £8,858 equity |
| Angels Number 1 Limited - Filleted accounts | 2018-06-01 | 31-08-2017 | £9,861 Cash £11,484 equity |
| Angels Number 1 Limited - Abbreviated accounts | 2017-05-26 | 31-08-2016 | £3,576 Cash |
| Angels Number 1 Limited - Abbreviated accounts | 2016-05-28 | 31-08-2015 | £2,459 Cash |
| Angels Number 1 Limited - Abbreviated accounts | 2015-05-02 | 31-08-2014 | £1,138 Cash |