General information

Name:

1419 Ltd

Office Address:

2 Church Street SL1 7HZ Burnham

Number: 12622944

Incorporation date: 2020-05-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12622944 4 years ago, 1419 Limited is a Private Limited Company. The firm's official office address is 2 Church Street, Burnham. From 2020-05-28 1419 Limited is no longer under the name 1911. The company's registered with SIC code 68100, that means Buying and selling of own real estate. Sat, 30th Apr 2022 is the last time when the accounts were filed.

Currently, we can name a solitary managing director in the company: Karl M. (since 2020-05-26). This limited company had been overseen by Maria C. till May 2021.

Karl M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 1419 Limited 2020-05-28
  • 1911 Limited 2020-05-26

Financial data based on annual reports

Company staff

Karl M.

Role: Director

Appointed: 26 May 2020

Latest update: 7 March 2024

People with significant control

Karl M.
Notified on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maria C.
Notified on 26 May 2020
Ceased on 5 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-26
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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