1234 LIMITED

Key Data

Status

Active

Company No.

05972684

Incorporation date

20/10/2006

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2006)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2024

Registered office address changed to PO Box 4385, 05972684 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

13/09/2024

Address of officer Mr Nicholas John Feeney changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-13

View PDF (1 pages)

13/09/2024

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

View PDF (1 pages)

03/06/2024

Termination of appointment of Andrea Jean Mclean as a director on 2024-05-18

View PDF (1 pages)

31/05/2024

Appointment of Mr Nicholas John Feeney as a director on 2024-05-18

View PDF (2 pages)

30/05/2024

Certificate of change of name

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

14/07/2023

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

View PDF (1 pages)

14/07/2023

Change of details for Mrs Andrea Jean Mclean as a person with significant control on 2023-07-11

View PDF (2 pages)

14/07/2023

Director's details changed for Mrs Andrea Jean Mclean on 2023-07-11

View PDF (2 pages)

10/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

01/10/2018

Change of details for Mrs Andrea Jean Mclean as a person with significant control on 2016-08-23

View PDF (2 pages)

10/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/04/2018

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

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

05/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/08/2016

Director's details changed for Miss Andrea Jean Mclean on 2016-08-23

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

11/12/2012

Director's details changed for Mrs Andrea Jean Mclean on 2012-03-06

View PDF (3 pages)

24/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

16/08/2010

Previous accounting period shortened from 2010-04-05 to 2010-03-31

View PDF (3 pages)

06/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Ms Andrea Jean Mclean on 2009-10-01

View PDF (2 pages)

19/08/2009

Appointment terminated secretary littlejohn corporate services LIMITED

View PDF (1 pages)

07/08/2009

Director's change of particulars / andrea mclean / 01/08/2009

View PDF (2 pages)

17/06/2009

Registered office changed on 17/06/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (1 pages)

28/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

29/05/2008

Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from, 1 park place, canary wharf, london, E14 4HJ

View PDF (1 pages)

27/05/2008

Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008

View PDF (1 pages)

27/05/2008

Director's change of particulars / andrea mclean / 22/02/2008

View PDF (1 pages)

20/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Accounting reference date extended from 31/10/07 to 05/04/08

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Certificate of change of name

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/10/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
1
3.65K
-
0.00
-
-

2022
1
73.84K
-
0.00
-
-

2023
1
66.01K
-
0.00
-
-

2023
1
66.01K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

66.01K £-10.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/2006 - 20/10/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/10/2006 - 20/10/2006	43699
LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	20/10/2006 - 01/08/2009	46
Mrs Andrea Jean Mclean	Director	20/10/2006 - 18/05/2024	4
Feeney, Nicholas John	Director	18/05/2024 - Present	9

Persons with Significant Control

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

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Description

About 1234 LIMITED

1234 LIMITED is an(a) 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?

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

Where is 1234 LIMITED located?

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

What does 1234 LIMITED do?

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

How many employees does 1234 LIMITED have?

1234 LIMITED had 1 employees in 2023.

What is the latest filing for 1234 LIMITED?

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