General information

Name:

Nineteen48 Ltd

Office Address:

Suite 3b2 Northside House Mount Pleasant EN4 9EB Cockfosters

Number: 07595596

Incorporation date: 2011-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07595596 nine years ago, Nineteen48 Limited was set up as a Private Limited Company. The firm's latest office address is Suite 3b2 Northside House, Mount Pleasant Cockfosters. This enterprise's principal business activity number is 46760 and has the NACE code: Wholesale of other intermediate products. 2018-04-30 is the last time when account status updates were filed.

Considering the following enterprise's number of employees, it became imperative to appoint other company leaders: Stuart P. and Gary S. who have been assisting each other since April 2011 to promote the success of the following limited company. At least one secretary in this firm is a limited company: Just Nominees Limited.

Executives with significant control over the firm are: Stuart P. has 1/2 or less of voting rights. Gary S. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 07 April 2011

Latest update: 1 November 2019

Role: Corporate Secretary

Appointed: 07 April 2011

Address: Northside House, Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom

Latest update: 1 November 2019

Gary S.

Role: Director

Appointed: 07 April 2011

Latest update: 1 November 2019

People with significant control

Stuart P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gary S.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 21 April 2020
Confirmation statement last made up date 07 April 2019
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 Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 7th Apr 2019 (CS01)
filed on: 17th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
8
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