1169 LIMITED

Key Data

Status

Active

Company No.

09178042

Incorporation date

15/08/2014

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

14/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

31/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

17/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

25/10/2022

Registered office address changed from C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2022-10-25

View PDF (1 pages)

25/10/2022

Change of details for Mr Andrew Peter Butler as a person with significant control on 2022-10-25

View PDF (2 pages)

25/10/2022

Change of details for Mrs Paula Butler as a person with significant control on 2022-10-25

View PDF (2 pages)

25/10/2022

Secretary's details changed for Mrs Paula Butler on 2022-10-25

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Andrew Peter Butler on 2022-10-25

View PDF (2 pages)

25/10/2022

Director's details changed for Mrs Paula Butler on 2022-10-25

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

01/03/2022

Registered office address changed from Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England to C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX on 2022-03-01

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

05/03/2021

Secretary's details changed for Mrs Paula Butler on 2020-09-04

View PDF (1 pages)

05/03/2021

Director's details changed for Mr Andrew Peter Butler on 2020-09-04

View PDF (2 pages)

05/03/2021

Director's details changed for Mrs Paula Butler on 2020-09-04

View PDF (2 pages)

05/03/2021

Change of details for Mr Andrew Peter Butler as a person with significant control on 2020-09-04

View PDF (2 pages)

05/03/2021

Change of details for Mrs Paula Butler as a person with significant control on 2020-09-04

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mrs Paula Butler on 2020-09-04

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Andrew Peter Butler on 2020-09-04

View PDF (2 pages)

07/10/2020

Secretary's details changed for Mrs Paula Butler on 2020-09-04

View PDF (1 pages)

07/10/2020

Change of details for Mr Andrew Peter Butler as a person with significant control on 2020-09-04

View PDF (2 pages)

07/10/2020

Change of details for Mrs Paula Butler as a person with significant control on 2020-09-04

View PDF (2 pages)

30/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

30/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

29/04/2018

Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW to Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX on 2018-04-29

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

01/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

08/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

15/09/2016

Appointment of Mrs Paula Butler as a director on 2016-09-02

View PDF (2 pages)

15/09/2016

Appointment of Mrs Paula Butler as a secretary on 2016-09-02

View PDF (2 pages)

15/09/2016

Termination of appointment of Andrew Butler as a secretary on 2016-09-02

View PDF (1 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

20/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

15/08/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-82.00 % *

* during past year

Cash in Bank

£915.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.94K
-
0.00
5.08K
-

2022
2
252.00
-
0.00
915.00
-

2022
2
252.00
-
0.00
915.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

252.00 £-93.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

915.00 £-82.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Paula Butler	Director	02/09/2016 - Present	-
Mr Andrew Peter Butler	Director	15/08/2014 - Present	-
Butler, Paula	Secretary	02/09/2016 - Present	-
Butler, Andrew	Secretary	15/08/2014 - 02/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1169 LIMITED

1169 LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at 1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1169 LIMITED?

1169 LIMITED is currently Active. It was registered on 15/08/2014 .

Where is 1169 LIMITED located?

1169 LIMITED is registered at 1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP.

What does 1169 LIMITED do?

1169 LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does 1169 LIMITED have?

1169 LIMITED had 2 employees in 2022.

What is the latest filing for 1169 LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-08 with no updates.