1646 LIMITED

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1646 LIMITED

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Key Data

Status

Active

Company No.

12807041

Incorporation date

12/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire DL10 6RWCopy
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Latest events (Record since 12/08/2020)
dot icon06/10/2025
Total exemption full accounts made up to 2024-08-31
dot icon21/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon13/08/2025
Termination of appointment of Ralph Congreve as a secretary on 2025-08-12
dot icon13/08/2025
Appointment of Duane Darren Mcculloch as a secretary on 2025-08-12
dot icon12/05/2025
Total exemption full accounts made up to 2023-08-31
dot icon04/12/2024
Compulsory strike-off action has been discontinued
dot icon29/10/2024
First Gazette notice for compulsory strike-off
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon24/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon23/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/06/2022
Satisfaction of charge 128070410001 in full
dot icon01/06/2022
Registration of charge 128070410002, created on 2022-05-26
dot icon27/08/2021
Registration of a charge with Charles court order to extend. Charge code 128070410001, created on 2021-04-26
dot icon18/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon20/08/2020
Resolutions
dot icon12/08/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcculloch, Duane Darren
Director
12/08/2020 - Present
4
Mcculloch, Duane Darren
Secretary
12/08/2025 - Present
-
Congreve, Ralph
Secretary
12/08/2020 - 12/08/2025
-
Congreve, Ralph
Director
12/08/2020 - Present
62

Persons with Significant Control

2
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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 1646 LIMITED

1646 LIMITED is an(a) Active company incorporated on 12/08/2020 with the registered office located at Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire DL10 6RW. There are currently 3 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 1646 LIMITED?

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1646 LIMITED is currently Active. It was registered on 12/08/2020 .

Where is 1646 LIMITED located?

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1646 LIMITED is registered at Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire DL10 6RW.

What does 1646 LIMITED do?

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1646 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1646 LIMITED?

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The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-08-31.