1910 INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04544528

Incorporation date

25/09/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

27/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

14/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

26/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

23/02/2023

Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-23

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

05/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

02/11/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

15/10/2018

Termination of appointment of Graham Gaskarth Edgar as a director on 2018-03-30

View PDF (1 pages)

15/10/2018

Termination of appointment of Graham Gaskarth Edgar as a secretary on 2018-03-30

View PDF (1 pages)

03/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

17/07/2018

Registered office address changed from 4 Knavesmire Court, Franks Lane Whixley York North Yorkshire YO26 8AP to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2018-07-17

View PDF (1 pages)

15/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

30/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

28/09/2015

Director's details changed for Mrs Tina Elizabeth Edgar on 2014-06-06

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

02/10/2014

Director's details changed for Mrs Tina Elizabeth Edgar on 2014-06-15

View PDF (2 pages)

02/10/2014

Director's details changed for Mr Giles Matthew Edgar on 2014-06-15

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

01/10/2013

Director's details changed for Mr Giles Matthew Edgar on 2013-06-25

View PDF (2 pages)

01/10/2013

Director's details changed for Mrs Tina Elizabeth Edgar on 2013-06-25

View PDF (2 pages)

14/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

28/09/2011

Director's details changed for Mr Giles Matthew Edgar on 2011-09-25

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Graham Gaskarth Edgar on 2011-09-25

View PDF (3 pages)

28/09/2011

Secretary's details changed for Graham Gaskarth Edgar on 2011-09-25

View PDF (2 pages)

28/09/2011

Director's details changed for Tina Elizabeth Edgar on 2011-09-25

View PDF (3 pages)

20/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (8 pages)

11/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/10/2008

Return made up to 25/09/08; no change of members

View PDF (7 pages)

22/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

17/10/2007

Return made up to 25/09/07; change of members

View PDF (7 pages)

26/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

20/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/11/2006

New director appointed

View PDF (2 pages)

06/10/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

07/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

15/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/07/2005

Ad 30/06/05--------- £ si 7500@1=7500 £ ic 25/7525

View PDF (2 pages)

05/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

14/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

15/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

08/09/2003

Ad 14/12/02--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

12/12/2002

Accounting reference date shortened from 30/09/03 to 30/04/03

View PDF (1 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+23.85 % *

* during past year

Cash in Bank

£61,578.00

Business linkages

Check business linkages of 1910 INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

29/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
84.32K
-
0.00
49.72K
-

2022
2
77.94K
-
0.00
61.58K
-

2022
2
77.94K
-
0.00
61.58K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

77.94K £-7.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.58K £23.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/09/2002 - 24/09/2002	43699
Edgar, Giles Matthew	Director	01/11/2006 - Present	5
Edgar, Tina Elizabeth	Director	25/09/2002 - Present	3
Edgar, Graham Gaskarth	Director	24/09/2002 - 29/03/2018	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About 1910 INVESTMENTS LIMITED

1910 INVESTMENTS LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1910 INVESTMENTS LIMITED?

1910 INVESTMENTS LIMITED is currently Active. It was registered on 25/09/2002 .

Where is 1910 INVESTMENTS LIMITED located?

1910 INVESTMENTS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does 1910 INVESTMENTS LIMITED do?

1910 INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does 1910 INVESTMENTS LIMITED have?

1910 INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for 1910 INVESTMENTS LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-04-30.