General information

Name:

1512 Ltd

Office Address:

Second Floor, 123 Aldersgate Street Barbican EC1A 4JQ London

Number: 07034706

Incorporation date: 2009-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1512 Limited can be found at Second Floor, 123 Aldersgate Street, Barbican in London. The company's postal code is EC1A 4JQ. 1512 has been operating in this business since the firm was started on 2009-09-30. The company's registration number is 07034706. Launched as 1412, this company used the business name until 2010, when it was replaced by 1512 Limited. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 1512 Ltd reported its account information for the financial period up to Sunday 31st March 2019. Its latest annual confirmation statement was submitted on Monday 30th September 2019.

As the data suggests, this specific company was formed in 2009 and has been led by three directors, and out of them two (Batul M. and Hasan M.) are still active.

  • Previous company's names
  • 1512 Limited 2010-01-21
  • 1412 Limited 2009-09-30

Financial data based on annual reports

Company staff

Batul M.

Role: Director

Appointed: 01 April 2017

Latest update: 1 July 2020

Hasan M.

Role: Director

Appointed: 30 September 2009

Latest update: 1 July 2020

People with significant control

Executives who have control over the firm are as follows: Hasan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Batul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hasan 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
right to manage directors
Batul 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 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 31 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 January 2013
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Curzon House 64 Clifton Street

Post code:

EC2A 4HB

City / Town:

London

HQ address,
2013

Address:

Curzon House 64 Clifton Street

Post code:

EC2A 4HB

City / Town:

London

HQ address,
2014

Address:

C/o Maurice J Bushell Third Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

HQ address,
2015

Address:

C/o Maurice J Bushell Third Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

HQ address,
2016

Address:

C/o Maurice J Bushell Third Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Closest Companies - by postcode