19 Limited. net worth, address, company information. Free

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19 Limited (reg no 05604341) is a private limited company started on 2005-10-26. This firm can be found at West Walk Building, 110 Regent Road, Leicester LE1 7LT. 19 Limited operates SIC code: 74100 that means "specialised design activities".

Company details

Name	19 Limited
Number	05604341
Date of Incorporation:	October 26, 2005
End of financial year:	31 October
Address:	West Walk Building, 110 Regent Road, Leicester, LE1 7LT
SIC code:	74100 - specialised design activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Jamie S. (appointed on 26 October 2005), Andrew R. (appointment date: 26 October 2005). 1 secretary is in the company: Jamie S. (appointed on 26 October 2005). The Companies House reports 2 persons of significant control, namely: Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Jamie S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,544,182	1,961,610	2,179,488	2,556,164	2,000,507	1,869,562	1,340,256	1,694,430	1,439,187
Total Assets Less Current Liabilities	987,843	1,251,527	1,357,681	1,809,474	1,620,873	1,422,002	1,236,156	1,151,320	1,094,770
Number Shares Allotted	-	68	68	-	-	-	-	-	-
Shareholder Funds	985,867	1,250,440	1,357,232	-	-	-	-	-	-
Tangible Fixed Assets	11,622	6,865	3,530	-	-	-	-	-	-

People with significant control

Andrew R.

6 April 2016 - 31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Jamie S.

6 April 2016 - 31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, August 2022 \| incorporation	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/26 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, June 2015 \| accounts	Free Download (4 pages)
(CH01) On 2014/10/30 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/10/30 secretary's details were changed filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/26 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 68.00 GBP is the capital in company's statement on 2014/10/30 capital
(CH01) On 2014/10/30 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(TM01) 2014/02/12 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 12th, February 2014 \| resolution	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2014/02/1268.00 GBP filed on: 12th, February 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 12th, February 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 10th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/10/26 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/26 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/10/26 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/26 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009/10/26 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/26 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/26 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/26 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/01/07 annual return
(363s) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(288a) On 2005/12/16 New director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 101 shares from 2005/10/26 to 2005/10/26. Value of each share 1 £, total number of shares: 102. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 101 shares from 2005/10/26 to 2005/10/26. Value of each share 1 £, total number of shares: 102. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(288a) On 2005/12/16 New director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/08 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/08 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/08 New secretary appointed;new director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/08 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/08 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 08/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, November 2005 \| address	Free Download (1 page)
(288a) On 2005/11/08 New secretary appointed;new director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/08 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, November 2005 \| address	Free Download (1 page)
(288b) On 2005/11/08 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, October 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 26th, October 2005 \| incorporation	Free Download (31 pages)

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