General information

Name:

1891 Ltd

Office Address:

C/o Desai & Co Serviced Office Centre Northside House EN4 9EB Mount Pleasant

Number: 06989667

Incorporation date: 2009-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Desai & Co Serviced Office Centre, Mount Pleasant EN4 9EB 1891 Limited is categorised as a Private Limited Company registered under the 06989667 Companies House Reg No. The firm was launched 15 years ago. Since 2013-09-13 1891 Limited is no longer under the name Pinpoint Investments. This firm's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. 1891 Ltd filed its account information for the financial period up to 31st August 2022. The business latest annual confirmation statement was filed on 11th August 2023.

There seems to be a solitary director at the moment overseeing this specific company, specifically Adam W. who's been performing the director's assignments for 15 years.

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

  • Previous company's names
  • 1891 Limited 2013-09-13
  • Pinpoint Investments Limited 2009-08-12

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 12 August 2009

Latest update: 21 March 2024

People with significant control

Adam W.
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 20 May 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 January 2015
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 March 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 14 January 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 14 January 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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