1492 LIMITED

Key Data

Status

Active

Company No.

10558627

Incorporation date

11/01/2017

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

08/12/2025

Change of details for Mr Jordan Lee Dudley as a person with significant control on 2025-12-01

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

08/07/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

02/01/2025

Registered office address changed from 14 Clifton Moor Business Village James Nicholson Link York YO30 4XG England to Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 2025-01-02

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

13/12/2024

Registered office address changed from The Barn Hall Mews Clifford Road Boston Spa West Yorkshire LS23 6DT England to 14 Clifton Moor Business Village James Nicholson Link York YO30 4XG on 2024-12-13

View PDF (1 pages)

05/03/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

30/07/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

23/12/2021

Notification of Carl Boslem as a person with significant control on 2021-12-02

View PDF (2 pages)

01/05/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

10/08/2020

Registered office address changed from Suite 4G West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom to The Barn Hall Mews Clifford Road Boston Spa West Yorkshire LS23 6DT on 2020-08-10

View PDF (1 pages)

03/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

17/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

19/09/2019

Registration of charge 105586270001, created on 2019-09-18

View PDF (15 pages)

11/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

18/12/2018

Appointment of Mr Carl Boslem as a director on 2018-12-10

View PDF (2 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

20/07/2018

Registered office address changed from Suite 4G West House 114 Wellington Street Leeds West Yorkshire LS1 1BA England to Suite 4G West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2018-07-20

View PDF (1 pages)

18/06/2018

Notification of Jordan Lee Dudley as a person with significant control on 2018-05-11

View PDF (2 pages)

18/06/2018

Registered office address changed from C/O Apex Engineering Solutions 9 York Place Leeds LS1 2DS England to Suite 4G West House 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2018-06-18

View PDF (1 pages)

14/05/2018

Termination of appointment of Timothy Adam Homer as a director on 2018-05-11

View PDF (1 pages)

14/05/2018

Termination of appointment of Lee Paul Mansell as a director on 2018-05-11

View PDF (1 pages)

14/05/2018

Cessation of Lee Paul Mansell as a person with significant control on 2018-05-11

View PDF (1 pages)

14/05/2018

Cessation of Timothy Adam Homer as a person with significant control on 2018-05-11

View PDF (1 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (4 pages)

01/02/2018

Resolutions

View PDF (31 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

07/04/2017

Appointment of Mr Jordan Lee Dudley as a director on 2017-03-27

View PDF (2 pages)

11/01/2017

Incorporation

View PDF (30 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-4 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
4
8.96K
-
0.00
-
-

2023
4
18.20K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Mr Timothy Adam Homer	Director	11/01/2017 - 11/05/2018	14
Mr Lee Paul Mansell	Director	11/01/2017 - 11/05/2018	12
Boslem, Carl	Director	10/12/2018 - Present	1
Dudley, Jordan Lee	Director	27/03/2017 - Present	6

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About 1492 LIMITED

1492 LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire LS22 5DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1492 LIMITED?

1492 LIMITED is currently Active. It was registered on 11/01/2017 .

Where is 1492 LIMITED located?

1492 LIMITED is registered at Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire LS22 5DZ.

What does 1492 LIMITED do?

1492 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1492 LIMITED?

The latest filing was on 08/12/2025: Change of details for Mr Jordan Lee Dudley as a person with significant control on 2025-12-01.