1910 INVESTMENTS LIMITED

Company Number: 04544528

active          Qynn Score: 100

Summary

Formed in 2002, 1910 INVESTMENTS LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Sep 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB

Effective From

17/07/2018

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
        
           
 
        
  
        
         
 
          
          
          
           
 
       
 
         
 

Activity

Most Active Year

2011

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Sep 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2019 with no updates

Filing Date

05/11/2019

Action Date

29/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

26/09/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2018 with updates

Filing Date

02/11/2018

Action Date

29/09/2018

Termination of appointment of Graham Gaskarth Edgar

Type

Officers

Description

Termination of appointment of Graham Gaskarth Edgar as a director on 30/03/2018

Filing Date

15/10/2018

Action Date

30/03/2018

Termination of appointment of Graham Gaskarth Edgar

Type

Officers

Description

Termination of appointment of Graham Gaskarth Edgar as a secretary on 30/03/2018

Filing Date

15/10/2018

Action Date

30/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

03/09/2018

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from 4 Knavesmire Court, Franks Lane Whixley York North Yorkshire YO26 8AP to Suite 1, 3rd Floor, 11-12 st. Jamess Square London SW1Y 4LB on 17/07/2018

Filing Date

17/07/2018

Action Date

17/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

15/11/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2017 with no updates

Filing Date

30/09/2017

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2016 with updates

Filing Date

29/09/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

02/09/2016

Action Date

30/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

03/10/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2015 with full list of shareholders

Filing Date

28/09/2015

Action Date

25/09/2015

Director Details Changed for Mrs Tina Elizabeth Edgar

Type

Officers

Description

Directors details changed for Mrs Tina Elizabeth Edgar on 06/06/2014

Filing Date

28/09/2015

Action Date

06/06/2014

Director Details Changed for Mrs Tina Elizabeth Edgar

Type

Officers

Description

Directors details changed for Mrs Tina Elizabeth Edgar on 15/06/2014

Filing Date

02/10/2014

Action Date

15/06/2014

Director Details Changed for Mr Giles Matthew Edgar

Type

Officers

Description

Directors details changed for Mr Giles Matthew Edgar on 15/06/2014

Filing Date

02/10/2014

Action Date

15/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

25/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

10/09/2014

Action Date

30/04/2014

Director Details Changed for Mr Giles Matthew Edgar

Type

Officers

Description

Directors details changed for Mr Giles Matthew Edgar on 25/06/2013

Filing Date

01/10/2013

Action Date

25/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2013 with full list of shareholders

Filing Date

01/10/2013

Action Date

25/09/2013

Director Details Changed for Mrs Tina Elizabeth Edgar

Type

Officers

Description

Directors details changed for Mrs Tina Elizabeth Edgar on 25/06/2013

Filing Date

01/10/2013

Action Date

25/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

14/08/2013

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

15/10/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2012 with full list of shareholders

Filing Date

30/09/2012

Action Date

25/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

29/12/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2011 with full list of shareholders

Filing Date

28/09/2011

Action Date

25/09/2011

Director Details Changed for Mr Giles Matthew Edgar

Type

Officers

Description

Directors details changed for Mr Giles Matthew Edgar on 25/09/2011

Filing Date

28/09/2011

Action Date

25/09/2011

Director Details Changed for Mr Graham Gaskarth Edgar

Type

Officers

Description

Directors details changed for Mr Graham Gaskarth Edgar on 25/09/2011

Filing Date

28/09/2011

Action Date

25/09/2011

Director Details Changed for Tina Elizabeth Edgar

Type

Officers

Description

Directors details changed for Tina Elizabeth Edgar on 25/09/2011

Filing Date

28/09/2011

Action Date

25/09/2011

Secretarys Details Changed for Graham Gaskarth Edgar

Type

Officers

Description

Secretarys details changed for Graham Gaskarth Edgar on 25/09/2011

Filing Date

28/09/2011

Action Date

25/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

20/12/2010

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2010 with full list of shareholders

Filing Date

01/10/2010

Action Date

25/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2009 with full list of shareholders

Filing Date

06/10/2009

Action Date

25/09/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

11/09/2009

Action Date

30/04/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 1910 INVESTMENTS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1910 INVESTMENTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1910 INVESTMENTS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1910 INVESTMENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/09/2002

Tenure

17 Yrs 1 Mth

Born

June 1963

Date Joined

01/11/2006

Tenure

13 Yrs

Born

April 1963

Active/Resigned

1910 INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/09/2002

Tenure

Date Resigned

25/09/2002

Type

Secretary

Date Joined

25/09/2002

Tenure

Date Resigned

25/09/2002

Type

Director

Date Joined

25/09/2002

Tenure

15 Yrs 6 Mths

Date Resigned

30/03/2018

Type

Secretary

Date Joined

25/09/2002

Tenure

15 Yrs 6 Mths

Date Resigned

30/03/2018

Mr Giles Matthew Edgar

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Giles Matthew Edgar

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%