General information

Name:

1300 Ltd

Office Address:

Maritime House Harbour Walk The Marina TS24 0UX Hartlepool

Number: 09542207

Incorporation date: 2015-04-14

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1300 Limited with Companies House Reg No. 09542207 has been operating on the market for 9 years. This Private Limited Company is located at Maritime House Harbour Walk, The Marina in Hartlepool and its postal code is TS24 0UX. This firm's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Its most recent financial reports cover the period up to 2023-04-05 and the latest annual confirmation statement was submitted on 2023-02-27.

Currently, this particular company is administered by a single managing director: Moray M., who was arranged to perform management duties in April 2015. Furthermore, the managing director's responsibilities are aided with by a secretary - Lesley M., who was chosen by the following company 9 years ago.

Executives with significant control over the firm are: Lesley M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moray M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lesley M.

Role: Secretary

Appointed: 14 April 2015

Latest update: 31 December 2023

Moray M.

Role: Director

Appointed: 14 April 2015

Latest update: 31 December 2023

People with significant control

Lesley M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moray M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 11 December 2016
Start Date For Period Covered By Report 2015-04-14
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 11 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 27, 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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