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 4 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

1 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

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 Oct 2020

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 2019
    
            
        
  
        
  

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

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

Register or login to gain exclusive access to see the networks created by the directors of 1953 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 1953 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 1953 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 1953 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/01/2016

Tenure

3 Yrs 10 Mths

Born

June 1984

Active/Resigned

Date Joined

13/01/2016

Tenure

3 Yrs 10 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