1234 LIMITED

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1234 LIMITED

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Key Data

Status

Active

Company No.

05972684Copy
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Incorporation date

20/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 05972684 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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See on map
Latest events (Record since 20/10/2006)
dot icon12/11/2024
Compulsory strike-off action has been suspended
dot icon29/10/2024
First Gazette notice for compulsory strike-off
dot icon13/09/2024
Address of person with significant control Mrs Andrea Jean Mclean changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13
dot icon13/09/2024
Registered office address changed to PO Box 4385, 05972684 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-13
dot icon13/09/2024
Address of officer Mr Nicholas John Feeney changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13
dot icon03/06/2024
Termination of appointment of Andrea Jean Mclean as a director on 2024-05-18
dot icon31/05/2024
Appointment of Mr Nicholas John Feeney as a director on 2024-05-18
dot icon30/05/2024
Certificate of change of name
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon14/07/2023
Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-14
dot icon14/07/2023
Change of details for Mrs Andrea Jean Mclean as a person with significant control on 2023-07-11
dot icon14/07/2023
Director's details changed for Mrs Andrea Jean Mclean on 2023-07-11
dot icon10/07/2023
Micro company accounts made up to 2023-03-31
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon26/01/2021
Micro company accounts made up to 2020-03-31
dot icon02/11/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon22/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon01/10/2018
Change of details for Mrs Andrea Jean Mclean as a person with significant control on 2016-08-23
dot icon10/09/2018
Micro company accounts made up to 2018-03-31
dot icon06/04/2018
Registered office address changed from Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY to C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY on 2018-04-06
dot icon27/10/2017
Confirmation statement made on 2017-10-20 with updates
dot icon05/09/2017
Micro company accounts made up to 2017-03-31
dot icon25/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/08/2016
Director's details changed for Miss Andrea Jean Mclean on 2016-08-23
dot icon25/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon11/12/2012
Director's details changed for Mrs Andrea Jean Mclean on 2012-03-06
dot icon11/12/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/12/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon16/08/2010
Previous accounting period shortened from 2010-04-05 to 2010-03-31
dot icon06/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon16/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon16/11/2009
Director's details changed for Ms Andrea Jean Mclean on 2009-10-01
dot icon19/08/2009
Appointment terminated secretary littlejohn corporate services LIMITED
dot icon07/08/2009
Director's change of particulars / andrea mclean / 01/08/2009
dot icon17/06/2009
Registered office changed on 17/06/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD
dot icon13/11/2008
Resolutions
dot icon28/10/2008
Return made up to 20/10/08; full list of members
dot icon14/08/2008
Total exemption small company accounts made up to 2008-04-05
dot icon29/05/2008
Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008
dot icon28/05/2008
Registered office changed on 28/05/2008 from, 1 park place, canary wharf, london, E14 4HJ
dot icon27/05/2008
Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008
dot icon27/05/2008
Director's change of particulars / andrea mclean / 22/02/2008
dot icon20/11/2007
Return made up to 20/10/07; full list of members
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Accounting reference date extended from 31/10/07 to 05/04/08
dot icon09/05/2007
Director's particulars changed
dot icon09/05/2007
Resolutions
dot icon07/03/2007
Certificate of change of name
dot icon05/12/2006
New director appointed
dot icon05/12/2006
New secretary appointed
dot icon27/11/2006
Director resigned
dot icon27/11/2006
Secretary resigned
dot icon20/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
20/10/2024
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
-3.65K
178.83K
0.00
-
182.48K
-
-
-
-
-
2022
1
-73.84K
18.44K
0.00
-
92.28K
-
-
-
-
-
2023
1
66.01K
-
0.00
-
-
-
-
-
-
-
2023
1
66.01K
-
0.00
-
-
-
-
-
-
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

66.01K £Ascended189.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1234 LIMITED

1234 LIMITED is an Active company incorporated on 20/10/2006 with the registered office located at 4385, 05972684 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1234 LIMITED?

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1234 LIMITED is currently Active. It was registered on 20/10/2006 .

Where is 1234 LIMITED located?

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1234 LIMITED is registered at 4385, 05972684 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 1234 LIMITED do?

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1234 LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does 1234 LIMITED have?

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1234 LIMITED had 1 employees in 2023.

What is the latest filing for 1234 LIMITED?

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The latest filing was on 12/11/2024: Compulsory strike-off action has been suspended.