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1912 INVESTMENTS LIMITED

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1912 INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08640687

Incorporation date

06/08/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 06/08/2013)
dot icon12/01/2026
Director's details changed for Mrs Linda Shirley Bradstreet on 2025-10-17
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-06 with updates
View PDF (5 pages)
dot icon07/08/2025
Termination of appointment of Roger John Drew as a director on 2025-03-28
View PDF (1 pages)
dot icon07/05/2025
Notification of Michael Andrew St J Elvin as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon28/03/2025
Cessation of Roger John Drew as a person with significant control on 2025-03-14
View PDF (1 pages)
dot icon28/03/2025
Notification of Julie Ann Sanders as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon28/03/2025
Notification of Kathryn Elise Donnelly as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon27/03/2025
Resolutions
View PDF (1 pages)
dot icon16/01/2025
Resolutions
View PDF (1 pages)
dot icon16/01/2025
Statement of capital following an allotment of shares on 2025-01-09
View PDF (8 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-08-31
View PDF (14 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-06 with updates
View PDF (5 pages)
dot icon23/07/2024
Change of details for Mr Roger John Drew as a person with significant control on 2017-08-07
View PDF (2 pages)
dot icon04/03/2024
Statement of capital following an allotment of shares on 2024-02-27
View PDF (8 pages)
dot icon04/03/2024
Appointment of Mrs Linda Shirley Bradstreet as a director on 2024-02-27
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Owen John Mathias as a director on 2024-02-27
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Joseph Michael Sanders as a director on 2024-02-27
View PDF (2 pages)
dot icon02/03/2024
Resolutions
View PDF (1 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon18/09/2023
Change of details for Mr Roger John Drew as a person with significant control on 2016-09-22
View PDF (2 pages)
dot icon15/09/2023
Director's details changed for Mr Roger John Drew on 2013-08-06
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon28/11/2022
Termination of appointment of Charles Gerard Galliano as a director on 2021-08-18
View PDF (1 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon09/05/2022
Director's details changed for Mr Roger John Drew on 2022-05-09
View PDF (2 pages)
dot icon09/05/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-09
View PDF (1 pages)
dot icon09/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-06 with updates
View PDF (4 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2019-05-01
View PDF (6 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-06 with updates
View PDF (4 pages)
dot icon31/08/2017
Change of details for Mr Roger John Drew as a person with significant control on 2017-08-06
View PDF (2 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (6 pages)
dot icon18/10/2016
Resolutions
View PDF (28 pages)
dot icon18/10/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon21/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon19/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2014
Appointment of Mr Charles Gerard Galliano as a director on 2014-07-02
View PDF (2 pages)
dot icon06/08/2013
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
262.45K
-
0.00
1.22M
-
2022
2
468.11K
-
0.00
1.03M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drew, Roger John
Director
06/08/2013 - 28/03/2025
7
Mathias, Owen John
Director
27/02/2024 - Present
6
Sanders, Joseph Michael
Director
27/02/2024 - Present
2
Galliano, Charles Gerard
Director
02/07/2014 - 18/08/2021
1
Bradstreet, Linda Shirley
Director
27/02/2024 - Present
1

Persons with Significant Control

5
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 1912 INVESTMENTS LIMITED

1912 INVESTMENTS LIMITED is an(a) Active company incorporated on 06/08/2013 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 1912 INVESTMENTS LIMITED?

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1912 INVESTMENTS LIMITED is currently Active. It was registered on 06/08/2013 .

Where is 1912 INVESTMENTS LIMITED located?

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1912 INVESTMENTS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does 1912 INVESTMENTS LIMITED do?

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1912 INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1912 INVESTMENTS LIMITED?

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The latest filing was on 12/01/2026: Director's details changed for Mrs Linda Shirley Bradstreet on 2025-10-17.