1890 LIMITED
Overview
| Company Name | 1890 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15612160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1890 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 1890 LIMITED located?
| Registered Office Address | Vincent Court, Ground Floor 853-855 London Road SS0 9SZ Westcliff On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1890 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 1890 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for 1890 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||||||||||||||
Director's details changed for Mr Ralf Klaus Wunderlich on Mar 12, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gary Nicholas Walton on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 19 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||||||||||
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on Jan 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 156121600001, created on Jun 11, 2024 | 41 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Sub-division of shares on May 22, 2024 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital on May 23, 2024
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on May 20, 2024 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Simon Thomson as a secretary on May 20, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Alison Wilcox as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gavin Urwin as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Daniel Frederick Ibbetson as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jonathan Mark Collins as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of 1890 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| CARTER, Derek Paul | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | England | British | 168951020002 | |||||||||
| ROSE, Janet | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | England | British | 136208240001 | |||||||||
| WALTON, Gary Nicholas | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | United Kingdom | British | 195276820002 | |||||||||
| WUNDERLICH, Ralf Klaus | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | Finland | German | 278195580002 | |||||||||
| THOMSON, Simon | Secretary | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | 321311450001 | |||||||||||
| ALLNER, Andrew James | Director | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | United Kingdom | British | 265965850001 | |||||||||
| COLLINS, Jonathan Mark | Director | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | United Kingdom | British | 182129810004 | |||||||||
| IBBETSON, Daniel Frederick | Director | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | United Kingdom | British | 321311440001 | |||||||||
| URWIN, Gavin | Director | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | United Kingdom | British | 232390990001 | |||||||||
| WILCOX, Alison | Director | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | England | British | 330931950002 |
What are the latest statements on persons with significant control for 1890 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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