1645 Limited in York, YO30 4XG

Description

Data updated on: 01-11-2023

This enterprise called 1645 was established on 2016-12-23 as a Private Limited Company. This company's headquarters can be contacted at York on 2 Clifton Moor Business Village, James Nicolson Link. Should you have to reach this company by mail, the postal code is YO30 4XG. The reg. no. for 1645 Limited is 10539276. This company's SIC code is 99999 which means Dormant Company. 2022-12-31 is the last time when company accounts were reported.

When it comes to the following limited company, the full range of director's tasks have so far been fulfilled by Daniel B. who was selected to lead the company six years ago. That limited company had been led by Maxine J. up until 2018.

Daniel B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1
Debtors	1	1
Other Debtors	1	1

Other Financial Data
Average Number Employees During Period			1	1	1	1	1
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	1	1	1	1	1	1	1
Number Shares Issued Specific Share Issue	1
Par Value Share	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company staff

Daniel B.

Role: Director

Appointed: 29 March 2018

Latest update: 15 May 2024

People with significant control

Daniel B.

Notified on 29 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maxine J.

Notified on 23 December 2016

Ceased on 29 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts
Start Date For Period Covered By Report	23 December 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

1645 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel B.

Maxine J.

People with significant control

Daniel B.

Maxine J.

Accounts Documents

Company filings

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