19eighty Limited

General information

Name:

19eighty Ltd

Office Address:

71 Park Road CV32 6LG Leamington Spa

Number: 09161797

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

19eighty began its operations in the year 2014 as a Private Limited Company with reg. no. 09161797. This particular firm has been operating for ten years and the present status is active. This firm's office is located in Leamington Spa at 71 Park Road. You could also locate the company using the postal code of CV32 6LG. The company's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The most recent accounts describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-08-05.

As for the limited company, a variety of director's obligations have so far been executed by Matthew P. and Caroline P.. Within the group of these two executives, Caroline P. has been with the limited company for the longest time, having become a vital part of officers' team ten years ago.

Caroline P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 08 August 2016

Latest update: 11 March 2024

Caroline P.

Role: Director

Appointed: 05 August 2014

Latest update: 11 March 2024

People with significant control

Caroline P.
Notified on 5 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-05
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 April 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/05 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

7 Regent Mews Chapel Street

Post code:

CV31 1EJ

City / Town:

Leamington Spa

Accountant/Auditor,
2016

Name:

Grenfell James Associates Limited

Address:

3 The Courtyard Timothys Bridge Road

Post code:

CV37 9NP

City / Town:

Stratford Upon Avon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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