General information

Name:

1080 Ltd

Office Address:

53 Dargan Road BT3 9JU Belfast

Number: NI648093

Incorporation date: 2017-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1080 Limited can be reached at 53 Dargan Road, in Belfast. Its postal code is BT3 9JU. 1080 has been operating on the British market since the company was registered in 2017. Its Companies House Registration Number is NI648093. Its registered name switch from 1080 Old to 1080 Limited occurred on 2018-01-18. This firm's declared SIC number is 99999 : Dormant Company. 2018-12-31 is the last time the company accounts were reported.

The business owes its well established position on the market and permanent development to two directors, who are Paul M. and Paul B., who have been guiding the company since September 2017.

The companies with significant control over this firm are as follows: Alpha Marketing Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast, BT3 9JU, County Antrim and was registered as a PSC under the reg no Ni022219.

  • Previous company's names
  • 1080 Limited 2018-01-18
  • 1080 Old Co Ltd 2017-09-18

Company staff

Paul M.

Role: Director

Appointed: 18 September 2017

Latest update: 7 March 2020

Paul B.

Role: Director

Appointed: 18 September 2017

Latest update: 7 March 2020

People with significant control

Alpha Marketing Plc
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni022219
Notified on 18 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 18 September 2017
Ceased on 26 September 2018
Nature of control:
substantial control or influence
Paul M.
Notified on 18 September 2017
Ceased on 26 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019/08/31 (CS01)
filed on: 10th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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