1937 LTD

Company Number: 08763891

active          Qynn Score: 100

Summary

Formed in 2013, 1937 LTD has 1 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Maynard Heady Llp Chartered Accountants, Matrix House 12 16 Lionel Road, Canvey Island, England, SS8 9DE.

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

29 Mar 2020

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 Nov 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 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Maynard Heady Llp Chartered Accountants Matrix House 12 16 Lionel Road Canvey Island SS8 9DE

Effective From

15/03/2019

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019Dec 2019Jan 2020Feb 2020
       
   
      
    
       
   
        
  
        
  
  
 
     
  

Activity

Most Active Year

2019

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Feb 2020

Events

2

0

0

0

0

0

0

1

1

Documents

Change of Details for Miss Charlene-Nadine Johnson-Crooks

Type

Persons with Significant Control

Description

Change of details for Miss Charlene-Nadine Johnson-Crooks as a person with significant control on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Director Details Changed for Miss Charlene-Nadine Johnson-Crooks

Type

Officers

Description

Directors details changed for Miss Charlene-Nadine Johnson-Crooks on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2019 with no updates

Filing Date

11/11/2019

Action Date

06/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

28/05/2019

Action Date

30/11/2018

Address Change

Type

Address

Description

Registered office address changed from 2 Stamford Square London SW15 2BF to Maynard Heady Llp Chartered Accountants Matrix House 12 16 Lionel Road Canvey Island SS8 9DE on 15/03/2019

Filing Date

15/03/2019

Action Date

15/03/2019

Director Details Changed for Miss Charlene-Nadine Johnson-Crooks

Type

Officers

Description

Directors details changed for Miss Charlene-Nadine Johnson-Crooks on 15/03/2019

Filing Date

15/03/2019

Action Date

15/03/2019

Director Details Changed for Miss Charlene-Nadine Johnson-Crooks

Type

Officers

Description

Directors details changed for Miss Charlene-Nadine Johnson-Crooks on 20/12/2018

Filing Date

20/12/2018

Action Date

20/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2018 with no updates

Filing Date

06/11/2018

Action Date

06/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

01/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2017 with no updates

Filing Date

10/11/2017

Action Date

06/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

21/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2016 with updates

Filing Date

11/11/2016

Action Date

06/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

14/07/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

06/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

17/06/2015

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 22/11/2014

Filing Date

22/11/2014

Action Date

22/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

06/11/2014

Director Details Changed for Charlene-Nadine Johnson-Crooks

Type

Officers

Description

Directors details changed for Charlene-Nadine Johnson-Crooks on 17/07/2014

Filing Date

17/07/2014

Action Date

17/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/11/2013

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 1937 LTD 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 1937 LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/11/2013

Tenure

6 Yrs 4 Mths

Born

March 1979

Active/Resigned

1937 LTD currently has no active secretaries.

Breakdown of Resignation Types

1937 LTD currently has no resigned officers.

Miss Charlene-Nadine Johnson-Crooks

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Miss Charlene-Nadine Johnson-Crooks

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Miss Charlene-Nadine Johnson-Crooks

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more