General information

Name:

1900 Ltd

Office Address:

140 Rayne Road CM7 2QR Braintree

Number: 11251793

Incorporation date: 2018-03-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11251793 - registration number used by 1900 Limited. This company was registered as a Private Limited Company on Tue, 13th Mar 2018. This company has been on the British market for the last six years. The company can be contacted at 140 Rayne Road in Braintree. The company's post code assigned to this location is CM7 2QR. This company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. 1900 Ltd released its account information for the period that ended on 2022-02-28. The business latest annual confirmation statement was submitted on 2023-03-12.

Concerning the following firm, the full range of director's responsibilities have so far been carried out by Julien J. who was assigned to lead the company in 2018. For six years Karine J., had performed assigned duties for the firm until the resignation on Fri, 1st Mar 2024.

Financial data based on annual reports

Company staff

Julien J.

Role: Director

Appointed: 13 March 2018

Latest update: 23 April 2024

People with significant control

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

Karine B.
Notified on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julien J.
Notified on 13 March 2018
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-13
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Director's appointment was terminated on Friday 1st March 2024 (TM01)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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