General information

Name:

1004 Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 07603764

Incorporation date: 2011-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 1004 Limited. This company was originally established 8 years ago and was registered under 07603764 as its registration number. This registered office of this firm is situated in Cardiff. You may find it at 1st Floor Tudor House, 16 Cathedral Road. The company's registered with SIC code 93199 meaning Other sports activities. Its latest filed accounts documents describe the period up to Tuesday 30th April 2019 and the latest confirmation statement was filed on Sunday 14th April 2019.

Currently, this particular business is governed by a solitary director: John B., who was designated to this position in 2011.

John B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 14 April 2011

Latest update: 25 August 2019

People with significant control

John B.
Notified on 17 April 2016
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 2021
Account last made up date 30 April 2019
Confirmation statement next due date 28 April 2020
Confirmation statement last made up date 14 April 2019
Annual Accounts 18 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 31 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2019 (AA)
filed on: 4th, July 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
8
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