1953 LIMITED

Company Number: 09949375

active          Qynn Score: 100

Summary

Formed in 2016, 1953 LIMITED has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 18 New Road, London, United Kingdom, E1 2AX.

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 Sep 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

13 Jan 2016

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 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

18 New Road London E1 2AX

Effective From

08/02/2016

Effective to

Current

SIC CODES

47190

Other retail sale in non-specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
    
            
        
  
        
  
          

Activity

Most Active Year

2016

Events

7

2

2

0

1

0

0

3

0

Most Active Month

Feb 2016

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2020 with no updates

Filing Date

07/09/2020

Action Date

07/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

31/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2019 with no updates

Filing Date

08/07/2019

Action Date

07/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

01/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2018 with no updates

Filing Date

11/07/2018

Action Date

07/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

13/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with no updates

Filing Date

15/09/2017

Action Date

07/07/2017

Appointment of Mr Suhel Miah

Type

Officers

Description

Appointment of Mr Suhel Miah as a secretary on 13/01/2016

Filing Date

04/08/2016

Action Date

13/01/2016

Director Details Changed for Mrs Sonya Lipe

Type

Officers

Description

Directors details changed for Mrs Sonya Lipe on 13/01/2016

Filing Date

04/08/2016

Action Date

13/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

07/07/2016

Action Date

07/07/2016

Address Change

Type

Address

Description

Registered office address changed from 18 New Road London E1 2AX England to 18 New Road London E1 2AX on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

08/02/2016

Appointment of Mrs Sonya Lipe

Type

Officers

Description

Appointment of Mrs Sonya Lipe as a director

Filing Date

04/02/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

1953 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1953 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/01/2016

Tenure

4 Yrs 8 Mths

Born

June 1984

Active/Resigned

Date Joined

13/01/2016

Tenure

4 Yrs 8 Mths

Breakdown of Resignation Types

1953 LIMITED currently has no resigned officers.

Mrs Sonya Lipe

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors