1492 Limited (number 10558627) is a private limited company incorporated on 2017-01-11 in England. This business has its registered office at The Barn Hall Mews, Clifford Road, Boston Spa LS23 6DT. 1492 Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | 1492 Limited |
| Number | 10558627 |
| Date of Incorporation: | 2017-01-11 |
| End of financial year: | 31 January |
| Address: | The Barn Hall Mews, Clifford Road, Boston Spa, LS23 6DT |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 2 directors that can be found in the enterprise, we can name: Carl B. (appointed on 10 December 2018), Jordan D. (appointment date: 27 March 2017). The Companies House lists 4 persons of significant control, namely: Carl B. has 1/2 or less of shares, 1/2 or less of voting rights, Jordan D. has over 3/4 of shares, 3/4 to full of voting rights, Timothy H. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 23,479 | 27,190 | 26,671 | 66,426 | 84,801 | 69,963 | 43,600 |
| Fixed Assets | 124 | 469 | 6,820 | 4,739 | 4,204 | 2,731 | 781 |
| Total Assets Less Current Liabilities | 40 | 188 | 574 | 33,817 | 32,764 | 34,530 | 17,703 |
People with significant control
Carl B.
2 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jordan D.
11 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
11 January 2017 - 11 May 2018
| Nature of control: |
significiant influence or control |
Lee M.
11 January 2017 - 11 May 2018
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/12/23 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(3 pages)
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