1512 LIMITED

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1512 LIMITED

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Key Data

Status

Active

Company No.

07034706

Incorporation date

30/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Room 26 - Sbc House, Restmor Way, Wallington, Surrey SM6 7AHCopy
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Latest events (Record since 30/09/2009)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon05/06/2025
Termination of appointment of Batul Mirza as a director on 2025-06-04
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/12/2024
Registered office address changed from 74 Park Hill Road Wallington SM6 0RQ England to Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH on 2024-12-11
dot icon10/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon20/07/2020
Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 74 Park Hill Road Wallington SM6 0RQ on 2020-07-20
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon16/07/2019
Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 2019-07-16
dot icon31/12/2018
Appointment of Mrs Batul Mirza as a director on 2017-04-01
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon05/03/2018
Registered office address changed from C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-03-05
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon03/10/2017
Change of details for Mr Hasan Imam Mirza as a person with significant control on 2016-04-06
dot icon03/10/2017
Notification of Batul Mirza as a person with significant control on 2016-04-06
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon01/09/2014
Registered office address changed from C/O Maurice J Bushell & Co 120 Moorgate London EC2M 6UR England to C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR on 2014-09-01
dot icon01/09/2014
Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR on 2014-09-01
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon09/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2012
Compulsory strike-off action has been discontinued
dot icon10/04/2012
First Gazette notice for compulsory strike-off
dot icon18/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/01/2011
Annual return made up to 2010-09-30 with full list of shareholders
dot icon14/04/2010
Previous accounting period shortened from 2010-09-30 to 2010-03-31
dot icon21/01/2010
Certificate of change of name
dot icon21/01/2010
Change of name notice
dot icon17/10/2009
Appointment of Hasan Imam Mirza as a director
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-09-30
dot icon30/09/2009
Appointment terminated director john carter
dot icon30/09/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon+74.95 % *

* during past year

Cash in Bank

£191,065.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
115.64K
-
0.00
75.90K
-
2022
1
127.05K
-
0.00
109.21K
-
2023
2
136.95K
-
0.00
191.07K
-
2023
2
136.95K
-
0.00
191.07K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

136.95K £Ascended7.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

191.07K £Ascended74.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mirza, Hasan Imam
Director
30/09/2009 - Present
38
Mirza, Batul
Director
01/04/2017 - 04/06/2025
11
Carter, John
Director
30/09/2009 - 30/09/2009
1127

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 1512 LIMITED

1512 LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Room 26 - Sbc House, Restmor Way, Wallington, Surrey SM6 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1512 LIMITED?

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1512 LIMITED is currently Active. It was registered on 30/09/2009 .

Where is 1512 LIMITED located?

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1512 LIMITED is registered at Room 26 - Sbc House, Restmor Way, Wallington, Surrey SM6 7AH.

What does 1512 LIMITED do?

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1512 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does 1512 LIMITED have?

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1512 LIMITED had 2 employees in 2023.

What is the latest filing for 1512 LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.