1453 Ltd (reg no 12005538) is a private limited company started on 2019-05-20 originating in England. This company is situated at 64 Derwent Close, Rugby CV21 1JX. 1453 Ltd operates SIC: 52290 which stands for "other transportation support activities", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.", SIC: 1500 - "mixed farming".
Company details
Name
1453 Ltd
Number
12005538
Date of Incorporation:
May 20, 2019
End of financial year:
31 May
Address:
64 Derwent Close, Rugby, CV21 1JX
SIC code:
52290 - Other transportation support activities
52219 - Other service activities incidental to land transportation, n.e.c.
1500 - Mixed farming
10320 - Manufacture of fruit and vegetable juice
As for the 1 managing director that can be found in the company, we can name: Ezel O. (appointed on 20 May 2019). 1 secretary is there in the company: Ezel O. (appointed on 20 May 2019). The Companies House reports 1 person of significant control - Ezel O., a solitary professional in the company who has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2020-05-31
2021-05-31
2022-05-31
2023-05-31
Current Assets
1
1
1
1
Total Assets Less Current Liabilities
1
1
1
1
People with significant control
Ezel O.
20 May 2019
Nature of control:
75,01-100% shares
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-05-31
filed on: 8th, January 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 2023-05-31
filed on: 8th, January 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-05-19
filed on: 18th, July 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023-05-09
filed on: 9th, May 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-05-09
filed on: 9th, May 2023
| persons with significant control
Free Download
(2 pages)
(AA) Micro company accounts made up to 2022-05-31
filed on: 10th, January 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-05-19
filed on: 23rd, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-05-31
filed on: 6th, January 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-05-19
filed on: 20th, May 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-05-31
filed on: 28th, January 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020-05-19
filed on: 27th, July 2020
| confirmation statement
Free Download
(3 pages)
(CH01) On 2020-04-02 director's details were changed
filed on: 2nd, April 2020
| officers
Free Download
(2 pages)
(CH01) On 2019-08-06 director's details were changed
filed on: 6th, August 2019
| officers
Free Download
(2 pages)
(AD01) New registered office address 64 Derwent Close Rugby CV21 1JX. Change occurred on 2019-06-04. Company's previous address: 47 Orchard Street Ibstock Leicestershire LE67 6LL United Kingdom.
filed on: 4th, June 2019
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 20th, May 2019
| incorporation
Free Download
(30 pages)
(SH01) Statement of Capital on 2019-05-20: 1.00 GBP
capital