1234 LIMITED
Overview
| Company Name | 1234 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05972684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of 1234 LIMITED?
- Television programme production activities (59113) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is 1234 LIMITED located?
| Registered Office Address | 05972684 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1234 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREA MCLEAN LIMITED | Mar 07, 2007 | Mar 07, 2007 |
| HINDSIGHT PRODUCTIONS LIMITED | Oct 20, 2006 | Oct 20, 2006 |
What are the latest accounts for 1234 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for 1234 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 20, 2024 |
| Next Confirmation Statement Due | Nov 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2023 |
| Overdue | Yes |
What are the latest filings for 1234 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of person with significant control Mrs Andrea Jean Mclean changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 13, 2024 | 1 pages | RP10 | ||||||||||
Address of officer Mr Nicholas John Feeney changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 13, 2024 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 05972684 - Companies House Default Address, Cardiff, CF14 8LH on Sep 13, 2024 | 1 pages | RP05 | ||||||||||
Termination of appointment of Andrea Jean Mclean as a director on May 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Feeney as a director on May 18, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed andrea mclean LIMITED\certificate issued on 30/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Andrea Jean Mclean on Jul 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Andrea Jean Mclean as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Andrea Jean Mclean as a person with significant control on Aug 23, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY to C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of 1234 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Nicholas John | Director | 4385 CF14 8LH Cardiff 05972684 - Companies House Default Address | England | British | 323589120001 | |||||
| LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn 2nd Floor | 115270160002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCLEAN, Andrea Jean | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 117301420005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 1234 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Jean Mclean | Apr 06, 2016 | 4385 CF14 8LH Cardiff 05972684 - Companies House Default Address | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0