1874 SOLUTIONS LIMITED

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1874 SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07792962

Incorporation date

30/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Victoria Street Calverley, Pudsey, West Yorkshire LS28 5PTCopy
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Latest events (Record since 30/09/2011)
dot icon23/12/2025
Previous accounting period extended from 2025-03-31 to 2025-09-30
dot icon07/11/2025
Confirmation statement made on 2025-10-28 with updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/11/2023
Confirmation statement made on 2023-10-28 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/10/2022
Confirmation statement made on 2022-10-28 with updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with updates
dot icon29/07/2021
Notification of a person with significant control statement
dot icon23/07/2021
Appointment of Miss Holly Katharine Twiss as a director on 2021-07-03
dot icon23/07/2021
Cessation of Carl Robert Birks as a person with significant control on 2021-07-03
dot icon23/07/2021
Termination of appointment of Carl Robert Birks as a director on 2021-07-03
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon14/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon18/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon13/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/09/2017
Confirmation statement made on 2017-09-30 with updates
dot icon17/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/07/2017
Director's details changed for Mr Carl Robert Birks on 2017-06-26
dot icon04/07/2017
Change of details for Mr Carl Robert Birks as a person with significant control on 2017-06-26
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon24/05/2016
Director's details changed for Mr Carl Robert Birks on 2016-03-24
dot icon24/03/2016
Director's details changed for Mr Carl Robert Birks on 2016-03-24
dot icon26/02/2016
Registered office address changed from 162 Town Street Rodley Leeds West Yorkshire LS13 1HP to 23 Victoria Street Calverley Pudsey West Yorkshire LS28 5PT on 2016-02-26
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon03/10/2011
Current accounting period shortened from 2012-09-30 to 2012-03-31
dot icon30/09/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.84K
-
0.00
1.39K
-
2022
0
3.85K
-
0.00
4.01K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Carl Robert Birks
Director
30/09/2011 - 03/07/2021
10
Twiss, Holly Katharine
Director
03/07/2021 - Present
2

Persons with Significant Control

1
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 1874 SOLUTIONS LIMITED

1874 SOLUTIONS LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at 23 Victoria Street Calverley, Pudsey, West Yorkshire LS28 5PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1874 SOLUTIONS LIMITED?

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1874 SOLUTIONS LIMITED is currently Active. It was registered on 30/09/2011 .

Where is 1874 SOLUTIONS LIMITED located?

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1874 SOLUTIONS LIMITED is registered at 23 Victoria Street Calverley, Pudsey, West Yorkshire LS28 5PT.

What does 1874 SOLUTIONS LIMITED do?

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1874 SOLUTIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1874 SOLUTIONS LIMITED?

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The latest filing was on 23/12/2025: Previous accounting period extended from 2025-03-31 to 2025-09-30.