General information

Name:

1085 Ltd

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 12887190

Incorporation date: 2020-09-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1085 is a business with it's headquarters at HP13 6RU High Wycombe at 29-31 Castle Street. The company was formed in 2020 and is registered under the identification number 12887190. The company has been actively competing on the British market for four years now and company last known status is active. This firm's SIC and NACE codes are 59112 - Video production activities. The company's most recent filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was filed on Sunday 17th September 2023.

Our info that details this enterprise's personnel implies a leadership of two directors: Linda S. and Frank S. who were appointed on 2020/09/17.

The companies that control this firm are as follows: The Frank Stephenson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Castle Street, HP13 6RU, Buckinghamshire and was registered as a PSC under the registration number 14377714.

Financial data based on annual reports

Company staff

Linda S.

Role: Director

Appointed: 17 September 2020

Latest update: 25 April 2024

Frank S.

Role: Director

Appointed: 17 September 2020

Latest update: 25 April 2024

People with significant control

The Frank Stephenson Group Limited
Address: 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14377714
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda S.
Notified on 17 September 2020
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-17
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
3
Company Age

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