1110 Group Limited

16651040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 14/08/2025

Compliance

Next accounts due

14/05/2027

On track

Confirmation statement

Last:

Due 27/08/2026

On track

Industry

64301

Activities of investment trusts

Officers

Ms Carla Morros Matarin

director · Since 14/08/2025

SECRETARY

SPANISH · SPAIN · Age 30

Mrs Mamen Morros Matarin

director · Since 14/08/2025

COMPANY DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 36

Mr Francisco Javier Morros Olmo

director · Since 14/08/2025

COMMERCIAL DIRECTOR

SPANISH · SPAIN · Age 60

Persons with Significant Control

Mrs Mamen Morros Matarin

25–50% shares

25–50% votes

Appoint directors

British,Spanish · England · Age 36

167-169, Great Portland Street, London, W1W 5PF

Notified 14/08/2025

Ms Carla Morros Matarin

25–50% shares

25–50% votes

Appoint directors

Spanish · Spain · Age 30

49, Carrer De La Creu Gran, Terrassa, 08221

Notified 14/08/2025

Mr Francisco Javier Morros Olmo

25–50% shares

25–50% votes

Appoint directors

Spanish · Spain · Age 60

21d, Carrer Riu Brugent, Cambrils, 43850

Notified 14/08/2025