General information

Name:

1023 Limited

Office Address:

73 Stoneleigh Broadway Stoneleigh KT17 2HP Stoneleigh

Number: 09008487

Incorporation date: 2014-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 73 Stoneleigh Broadway, Stoneleigh KT17 2HP 1023 Ltd is classified as a Private Limited Company with 09008487 Companies House Reg No. This company appeared on 2014-04-23. The enterprise's registered with SIC code 74100 meaning specialised design activities. 1023 Limited filed its latest accounts for the financial year up to 2018-04-30. The business most recent confirmation statement was filed on 2018-04-30.

As for this company, the full extent of director's responsibilities have so far been carried out by Mark M. who was assigned this position five years ago. For nearly one year Barbara K., had been fulfilling assigned duties for the following company up to the moment of the resignation five years ago.

Executives who have control over the firm are as follows: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jenny M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 23 April 2014

Latest update: 21 February 2019

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jenny M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 14 May 2019
Confirmation statement last made up date 30 April 2018
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 23 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 July 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2018/04/30 (AA)
filed on: 18th, January 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

Suite 1 Morie Studios 4 Morie Street

Post code:

SW18 1SL

City / Town:

Wandsworth Town

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 71111 : Architectural activities
4
Company Age

Similar companies nearby

Closest companies