General information

Office Address:

Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet

Number: 07595596

Incorporation date: 2011-04-07

End of financial year: 30 April

Category: Community Interest Company

Status: Active

Description

Data updated on:

Registered as 07595596 thirteen years ago, Nineteen48 Cic was set up as a Community Interest Company. The firm's latest office address is Suite 2a1, Northside House, Mount Pleasant Barnet. From 2022-05-05 Nineteen48 Cic is no longer under the business name Nineteen48. This enterprise's principal business activity number is 46760 and has the NACE code: Wholesale of other intermediate products. 2022-04-30 is the last time when account status updates were filed.

At the moment, there seems to be only one managing director in the company: Stuart P. (since 2011-04-07). Since April 2011 Gary S., had been managing this specific limited company up until the resignation in August 2021. What is more another director, namely Ramindu R. resigned in 2011. At least one secretary in this firm is a limited company: Just Nominees Limited.

Stuart P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Nineteen48 Cic 2022-05-05
  • Nineteen48 Limited 2011-04-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 April 2011

Address: Mount Pleasant, Barnet, Herts, EN4 9EB, England

Latest update: 31 January 2024

Stuart P.

Role: Director

Appointed: 07 April 2011

Latest update: 31 January 2024

People with significant control

Stuart P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary S.
Notified on 4 June 2016
Ceased on 13 August 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
13
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