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 Number | 12800397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 04/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)