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1097 LIMITED

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1097 LIMITED

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Key Data

Status

Active

Company No.

07975269

Incorporation date

05/03/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11/15 William Road, London NW1 3ERCopy
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Latest events (Record since 05/03/2012)
dot icon10/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon10/11/2025
Termination of appointment of Alexandre Lazourenko as a director on 2025-11-08
View PDF (1 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon21/02/2025
Director's details changed for Mr Alexandre Lazourenko on 2025-02-21
View PDF (2 pages)
dot icon21/02/2025
Secretary's details changed for Mrs Elena Victorovna Lazourenko on 2025-02-21
View PDF (1 pages)
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon21/03/2024
Change of details for Mr Rostislav Lazourenko as a person with significant control on 2024-03-04
View PDF (2 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon14/03/2023
Director's details changed for Mr Alexandre Lazourenko on 2023-03-05
View PDF (2 pages)
dot icon14/03/2023
Secretary's details changed for Mrs Elena Victorovna Lazourenko on 2023-03-05
View PDF (1 pages)
dot icon14/03/2023
Director's details changed for Mr Alexandre Lazourenko on 2023-03-05
View PDF (2 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon26/11/2021
Director's details changed for Mr Rostislav Lazourenko on 2021-11-15
View PDF (2 pages)
dot icon26/11/2021
Change of details for Mr Rostislav Lazourenko as a person with significant control on 2021-11-15
View PDF (2 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/05/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon21/10/2019
Memorandum and Articles of Association
View PDF (27 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-05 with updates
View PDF (5 pages)
dot icon22/03/2018
Statement of capital following an allotment of shares on 2016-01-01
View PDF (3 pages)
dot icon20/03/2018
Resolutions
View PDF (2 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon31/01/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon23/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2015
Director's details changed for Mr Alexandre Lazourenko on 2015-03-04
View PDF (2 pages)
dot icon13/03/2015
Secretary's details changed for Mrs Elena Victorovna Lazourenko on 2015-03-04
View PDF (1 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/05/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon10/01/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon24/09/2013
Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 2013-09-24
View PDF (1 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon18/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.34M
-
0.00
170.07K
-
2022
1
2.57M
-
0.00
57.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazourenko, Rostislav
Director
05/03/2012 - Present
4
Lazourenko, Alexandre
Director
05/03/2012 - 08/11/2025
-
Lazourenko, Elena Victorovna
Secretary
05/03/2012 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1097 LIMITED

1097 LIMITED is an(a) Active company incorporated on 05/03/2012 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1097 LIMITED?

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1097 LIMITED is currently Active. It was registered on 05/03/2012 .

Where is 1097 LIMITED located?

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1097 LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does 1097 LIMITED do?

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1097 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1097 LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-05 with no updates.