934 ENTERTAINMENT & INNOVATION LTD

934 ENTERTAINMENT & INNOVATION LTD is an active private limited company, incorporated on 7 August 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 934 ENTERTAINMENT & INNOVATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12800397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date04/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
934 ENTERTAINMENT & INNOVATION LTD

Directors

(The company's officers)
MRS SUSANNE BREALEY
(~57 year old English national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2022
MR CHRISTIAN FREI
(~52 year old Swiss national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in SWITZERLAND
Appointed on 07/08/2020
MR ROGER SCHAFFELER
(~56 year old Swiss national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2020

Shareholders

(Persons of Significant Control)
Mr Roger Schaffeler
(~56 year old Swiss national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/04/2022
Mr Christian Frei
(~52 year old Swiss national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

934 ENTERTAINMENT & INNOVATION LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of 934 ENTERTAINMENT & INNOVATION LTD at local scale
Map of 934 ENTERTAINMENT & INNOVATION LTD at local scale
Map of 934 ENTERTAINMENT & INNOVATION LTD at district scale
Map of 934 ENTERTAINMENT & INNOVATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)