1001 FOUNDATION LIMITED
Overview
| Company Name | 1001 FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11321847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1001 FOUNDATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Cultural education (85520) / Education
Where is 1001 FOUNDATION LIMITED located?
| Registered Office Address | Floor 8, 4 More London, Riverside SE1 2AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1001 FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 1001 FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for 1001 FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||||||
Change of details for Mr Ahmed Salim Al-Hassani as a person with significant control on Jun 17, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Ahmed Salim Al-Hassani on Sep 17, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Floor 8, 4 More London, Riverside London SE1 2AU on Sep 17, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ahmed Salim Al-Hassani on May 03, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ahmed Salim as a person with significant control on May 03, 2018 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ahmed Salim on Apr 20, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||||||
Termination of appointment of Junaid Abbas Bhatti as a director on Aug 24, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of 1001 FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-HASSANI, Ahmed Salim | Director | 4 More London Riverside SE1 2AU London Floor 8 United Kingdom | United Arab Emirates | British | 169400670001 | |||||
| BHATTI, Junaid Abbas, Baron | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 110110630001 | |||||
| DOWIDAR, Hanan | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Egypt | Egyptian | 246720280001 | |||||
| SHANNAN, Shaza | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 136723250001 |
Who are the persons with significant control of 1001 FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ahmed Salim Al-Hassani | Apr 20, 2018 | Great Portland, Street First Floor W1W 7LT London 85 United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0