1953 LIMITED

Key Data

Status

Active

Company No.

09949375

Incorporation date

13/01/2016

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

30/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

30/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

03/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

25/08/2023

Appointment of Mr Suhel Miah as a director on 2023-01-31

View PDF (2 pages)

25/08/2023

Termination of appointment of Suhel Miah as a secretary on 2023-01-31

View PDF (1 pages)

25/08/2023

Notification of Suhel Miah as a person with significant control on 2023-01-31

View PDF (2 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

13/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

11/08/2022

Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX

View PDF (1 pages)

11/08/2022

Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX

View PDF (1 pages)

11/05/2022

Registered office address changed from , Battle House 1 East Barnet Road, Barnet, EN4 8RR, England to 237 Brompton Road London SW3 2ER on 2022-05-11

View PDF (1 pages)

31/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

17/09/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

13/05/2021

Registered office address changed from , 18 New Road, London, E1 2AX, United Kingdom to 237 Brompton Road London SW3 2ER on 2021-05-13

View PDF (1 pages)

28/02/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

01/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

04/08/2016

Appointment of Mr Suhel Miah as a secretary on 2016-01-13

View PDF (2 pages)

04/08/2016

Director's details changed for Mrs Sonya Lipe on 2016-01-13

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

08/02/2016

Registered office address changed from , 18 New Road London, E1 2AX, England to 237 Brompton Road London SW3 2ER on 2016-02-08

View PDF (1 pages)

04/02/2016

Appointment of Mrs Sonya Lipe as a director

View PDF (2 pages)

13/01/2016

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

20 *

* during past year

Number of employees

2023

-13.77 % *

* during past year

Cash in Bank

£643,284.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
9
667.12K
-
0.00
776.83K
-

2022
15
686.24K
-
0.00
745.97K
-

2023
35
810.45K
-
0.00
643.28K
-

2023
35
810.45K
-
0.00
643.28K
-

Employees

2023

Employees

35 133 % *

Net Assets(GBP)

810.45K £18.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

643.28K £-13.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sonya Lipe	Director	13/01/2016 - Present	1
Miah, Suhel	Director	31/01/2023 - Present	4
Miah, Suhel	Secretary	13/01/2016 - 31/01/2023	-

Persons with Significant Control

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

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Description

About 1953 LIMITED

1953 LIMITED is an(a) Active company incorporated on 13/01/2016 with the registered office located at 2-3 St. Christophers Place, London W1U 1LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of 1953 LIMITED?

1953 LIMITED is currently Active. It was registered on 13/01/2016 .

Where is 1953 LIMITED located?

1953 LIMITED is registered at 2-3 St. Christophers Place, London W1U 1LZ.

What does 1953 LIMITED do?

1953 LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does 1953 LIMITED have?

1953 LIMITED had 35 employees in 2023.

What is the latest filing for 1953 LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-07 with no updates.