1948 LTD
| Status | ACTIVE |
| Company No. | 10560336 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2017 |
| Age | 7 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
1948 LTD is an active private limited company with number 10560336. It was incorporated 7 years, 5 months, 23 days ago, on 12 January 2017. The company address is 19 19, Charter House 19 19, Charter House, London, WC2B 5EX, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change sail address company with new address
Date: 26 Jul 2022
Category: Address
Type: AD02
New address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-26
Old address: Little Vinesgate Little Vinesgate Brasted Chart Nr Westerham Kent TN16 1LR United Kingdom
New address: 19 19, Charter House Crown Court London WC2B 5EX
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
Old address: 19 Charter House Crown Court London WC2B 5EX England
New address: Little Vinesgate Little Vinesgate Brasted Chart Nr Westerham Kent TN16 1LR
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 24 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-15
Psc name: Miss Charlotte Dinkin
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Miss Charlotte Dinkin
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-24
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 19 Charter House Crown Court London WC2B 5EX
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Change account reference date company current extended
Date: 24 Mar 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Dinkin
Termination date: 2017-01-30
Documents
Some Companies
304 HIGH ROAD,BENFLEET,SS7 5HB
| Number: | 08425673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 LIMES ROAD,BECKENHAM,BR3 6NS
| Number: | 11517047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99 - 101 KINGSLAND ROAD,LONDON,E2 8AG
| Number: | 09893274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR,LONDON,W1B 3HH
| Number: | 07557029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 HOLMESDALE HOUSE,LONDON,NW6 4QU
| Number: | 10406537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRATT FINANCIAL SERVICES LIMITED
5 BANNVIEW HEIGHTS,CO DOWN,BT32 4LZ
| Number: | NI053377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |