1890 LIMITED

Key Data

Status

Active

Company No.

15612160

Incorporation date

03/04/2024

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2024)

01/05/2026

Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2026-05-01

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01/05/2026

Appointment of Gracie Governance Solutions Limited as a secretary on 2026-05-01

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

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20/03/2026

Statement of capital on 2025-12-09

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04/01/2026

Group of companies' accounts made up to 2025-06-30

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11/07/2025

Director's details changed for Mr Gary Nicholas Walton on 2025-07-11

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Ralf Klaus Wunderlich on 2025-03-12

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04/04/2025

Confirmation statement made on 2025-04-02 with updates

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31/01/2025

Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 2025-01-31

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11/07/2024

Statement of capital following an allotment of shares on 2024-06-11

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20/06/2024

Resolutions

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12/06/2024

Registration of charge 156121600001, created on 2024-06-11

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28/05/2024

Resolutions

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24/05/2024

Sub-division of shares on 2024-05-22

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24/05/2024

Change of share class name or designation

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24/05/2024

Memorandum and Articles of Association

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24/05/2024

Particulars of variation of rights attached to shares

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23/05/2024

Resolutions

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23/05/2024

Statement by Directors

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23/05/2024

Solvency Statement dated 20/05/24

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23/05/2024

Statement of capital on 2024-05-23

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22/05/2024

Appointment of Mr Gary Nicholas Walton as a director on 2024-05-20

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22/05/2024

Appointment of Mrs Janet Rose as a director on 2024-05-20

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22/05/2024

Termination of appointment of Jonathan Mark Collins as a director on 2024-05-20

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22/05/2024

Termination of appointment of Alison Wilcox as a director on 2024-05-20

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22/05/2024

Termination of appointment of Andrew James Allner as a director on 2024-05-20

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22/05/2024

Appointment of Mr Derek Paul Carter as a director on 2024-05-20

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22/05/2024

Termination of appointment of Daniel Frederick Ibbetson as a director on 2024-05-20

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22/05/2024

Termination of appointment of Gavin Urwin as a director on 2024-05-20

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22/05/2024

Statement of capital following an allotment of shares on 2024-05-17

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22/05/2024

Termination of appointment of Simon Thomson as a secretary on 2024-05-20

View PDF (1 pages)

22/05/2024

Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-05-20

View PDF (2 pages)

18/05/2024

Statement of capital following an allotment of shares on 2024-04-29

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18/05/2024

Consolidation of shares on 2024-04-29

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18/05/2024

Resolutions

View PDF (2 pages)

30/04/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

24/04/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

03/04/2024

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/04/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1890 LIMITED

1890 LIMITED is an(a) Active company incorporated on 03/04/2024 with the registered office located at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HL. There are currently 5 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 1890 LIMITED?

1890 LIMITED is currently Active. It was registered on 03/04/2024 .

Where is 1890 LIMITED located?

1890 LIMITED is registered at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HL.

What does 1890 LIMITED do?

1890 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 1890 LIMITED?

The latest filing was on 01/05/2026: Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2026-05-01.