1912 INVESTMENTS LIMITED

Company Number: 08640687

active          Qynn Score: 100

Summary

Formed in 2013, 1912 INVESTMENTS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Palladium House, 1-4 Argyll Street, London, W1F 7LD.

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

25 Oct 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

6 Aug 2013

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 (since incorporation)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019
          
 
         
 
         
 
         
 
         
  
     
  
 

Activity

Most Active Year

2016

Events

16

14

1

1

0

0

0

0

0

Most Active Month

Oct 2016

Events

15

13

1

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

28/10/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2019 with updates

Filing Date

06/08/2019

Action Date

06/08/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

07/11/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2018 with no updates

Filing Date

06/08/2018

Action Date

06/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

26/10/2017

Action Date

31/08/2017

Change of Details for Mr Roger John Drew

Type

Persons with Significant Control

Description

Change of details for Mr Roger John Drew as a person with significant control on 06/08/2017

Filing Date

31/08/2017

Action Date

06/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2017 with updates

Filing Date

31/08/2017

Action Date

06/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

27/10/2016

Action Date

31/08/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/10/2016

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

18/10/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2016

Filing Date

18/10/2016

Action Date

22/09/2016

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

18/10/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2016 with updates

Filing Date

16/08/2016

Action Date

06/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

13/10/2015

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2015 with full list of shareholders

Filing Date

21/08/2015

Action Date

06/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

27/10/2014

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2014 with full list of shareholders

Filing Date

19/08/2014

Action Date

06/08/2014

Appointment of Mr Charles Gerard Galliano

Type

Officers

Description

Appointment of Mr Charles Gerard Galliano as a director on 02/07/2014

Filing Date

15/07/2014

Action Date

02/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/08/2013

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1912 INVESTMENTS LIMITED as below.

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Filters

Date Joined

06/08/2013

Tenure

6 Yrs 3 Mths

Born

September 1942

Date Joined

02/07/2014

Tenure

5 Yrs 4 Mths

Born

March 1938

Active/Resigned

1912 INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

1912 INVESTMENTS LIMITED currently has no resigned officers.

Mr Roger John Drew

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more