1912 Investments Limited

General information

Name:

1912 Investments Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 08640687

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08640687 is the registration number for 1912 Investments Limited. The company was registered as a Private Limited Company on 2013-08-06. The company has been on the market for 11 years. This firm can be contacted at 16 Great Queen Street Covent Garden in London. The zip code assigned to this address is WC2B 5AH. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 1912 Investments Ltd filed its latest accounts for the period up to 2022-08-31. The business most recent annual confirmation statement was submitted on 2023-08-06.

As the information gathered suggests, this specific limited company was founded in 2013 and has so far been governed by five directors, out of whom four (Linda B., Owen M., Joseph S. and Roger D.) are still functioning.

Roger D. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Company staff

Linda B.

Role: Director

Appointed: 27 February 2024

Latest update: 29 March 2024

Owen M.

Role: Director

Appointed: 27 February 2024

Latest update: 29 March 2024

Joseph S.

Role: Director

Appointed: 27 February 2024

Latest update: 29 March 2024

Roger D.

Role: Director

Appointed: 06 August 2013

Latest update: 29 March 2024

People with significant control

Roger D.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On February 27, 2024 new director was appointed. (AP01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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