General information

Name:

1949 Ltd

Office Address:

C/o Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London

Number: 03956953

Incorporation date: 2000-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 2000/03/27. Started under number 03956953, it is considered a Private Limited Company. You may find the office of this company during business hours at the following address: C/o Tc Group 6th Floor Kings House 9 - 10 Haymarket, SW1Y 4BP London. The current name is 1949 Limited. This business's former customers may recognize it also as Swandean, which was used up till 2013/10/23. This business's SIC code is 70100: Activities of head offices. 1949 Ltd filed its latest accounts for the period that ended on 2021-12-31. The latest confirmation statement was submitted on 2023-03-18.

Peter B. is the following firm's only managing director, who was chosen to lead the company 23 years ago. That company had been guided by Roger B. till 2001. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Julia B. as a secretary since 2003.

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 1949 Limited 2013-10-23
  • Swandean Limited 2000-03-27

Financial data based on annual reports

Company staff

Julia B.

Role: Secretary

Appointed: 09 May 2003

Latest update: 23 February 2024

Peter B.

Role: Director

Appointed: 28 September 2001

Latest update: 23 February 2024

People with significant control

Peter B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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