General information

Name:

1169 Ltd

Office Address:

Suite W11 2nd Floor Imex 575 To 599 Maxted Rd HP2 7DX Hemel Hempstead

Number: 09178042

Incorporation date: 2014-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1169 began its business in the year 2014 as a Private Limited Company registered with number: 09178042. This firm has been active for six years and the present status is active. The company's headquarters is registered in Hemel Hempstead at Suite W11 2nd Floor Imex. Anyone can also locate this business using the post code of HP2 7DX. The firm's Standard Industrial Classification Code is 43290: Other construction installation. 1169 Ltd released its latest accounts for the period that ended on Friday 31st August 2018. The firm's most recent confirmation statement was submitted on Tuesday 8th October 2019.

Our data regarding this company's members indicates a leadership of two directors: Paula B. and Andrew B. who became members of the Management Board on September 2, 2016 and August 15, 2014. In order to provide support to the directors, the company has been utilizing the skills of Paula B. as a secretary since 2016.

Executives who have control over the firm are as follows: Andrew B. owns over 3/4 of company shares. Paula B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paula B.

Role: Director

Appointed: 02 September 2016

Latest update: 11 March 2020

Paula B.

Role: Secretary

Appointed: 02 September 2016

Latest update: 11 March 2020

Andrew B.

Role: Director

Appointed: 15 August 2014

Latest update: 11 March 2020

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paula B.
Notified on 15 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 08 October 2019
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 15 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 January 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 8th October 2019 (CS01)
filed on: 30th, October 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

351 Chambersbury Lane

Post code:

HP3 8LW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

351 Chambersbury Lane

Post code:

HP3 8LW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 43290 : Other construction installation
5
Company Age

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