1 THE PLACE LTD
Active - Accounts Filed
General Information
NAME
1 THE PLACE LTD
COMPANY NUMBER
11943812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/04/2019
(5 years and 8 months old)
WEBSITE
sendinblue.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2019
03/08/2020
CITU WORKS LTD
LEICESTER
LE1 5TE
5-9 Upper Brown Street
Upper Brown Street
Leicester
LE1 5TE
LE1 5TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 THE PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 THE PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 THE PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 21 Past: 64 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | CITU HOLDINGS LTD (918166262) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member CITU HOLDINGS LTD (918166262) Appointed |
| 19/11/2021 | New Board Member CITU HOLDINGS LTD (918166262) Appointed |
| 19/11/2021 | New Board Member CITU HOLDINGS LTD (918166262) Appointed |
| 11/11/2021 | CITU GROUP DEVELOPMENTS LTD (919695361) has left the board |
| 11/11/2021 | New Board Member CITU HOLDINGS LTD (928928870) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 02/06/2020 | CITU GROUP DEVELOPMENTS LTD (926997274) has left the board |
| 02/06/2020 | New Board Member CITU GROUP DEVELOPMENTS LTD (919695361) Appointed |
| 27/05/2020 | CITU GROUP DEVELOPMENTS LTD (919695361) has left the board |
| 27/05/2020 | New Board Member CITU GROUP DEVELOPMENTS LTD (926997274) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/04/2019 | CITU GROUP DEVELOPMENTS LTD (925750651) has left the board |
| 24/04/2019 | New Board Member CITU GROUP DEVELOPMENTS LTD (919695361) Appointed |
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