1300 Limited (Companies House Registration Number 09542207) is a private limited company established on 2015-04-14 originating in England. This enterprise is located at Maritime House Harbour Walk, The Marina, Hartlepool TS24 0UX. 1300 Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | 1300 Limited |
| Number | 09542207 |
| Date of Incorporation: | Tue, 14th Apr 2015 |
| End of financial year: | 05 April |
| Address: | Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the company, we can name: Moray M. (appointed on 14 April 2015). 1 secretary is in the company: Lesley M. (appointed on 14 April 2015). The official register reports 2 persons of significant control, namely: Lesley M. owns 1/2 or less of shares, 1/2 or less of voting rights, Moray M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 56,847 | 73,120 | 126,155 | 140,923 | 116,362 | 149,997 | 144,767 | 166,056 |
| Fixed Assets | - | - | - | - | - | - | - | 10,631 |
| Total Assets Less Current Liabilities | 16,887 | 41,089 | 81,970 | 82,642 | 66,630 | 80,954 | 95,365 | 125,311 |
| Shareholder Funds | 16,887 | 41,089 | - | - | - | - | - | - |
People with significant control
Lesley M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Moray M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates February 27, 2024 filed on: 27th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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