1948 LTD

Company Number: 10560336

active          Qynn Score: 6

Summary

Formed in 2017, 1948 LTD has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Little Vinesgate Little Vinesgate, Brasted Chart, Nr Westerham, Kent, United Kingdom, TN16 1LR.

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 Jul 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

6

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

12 Jan 2017

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Little Vinesgate Little Vinesgate Brasted Chart Nr Westerham Kent TN16 1LR

Effective From

12/04/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020
 
         
        
  
  
       

Activity

Most Active Year

2018

Events

5

1

1

1

1

0

0

1

1

Most Active Month

Jan 2018

Events

4

1

1

0

1

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2020 with updates

Filing Date

15/01/2020

Action Date

11/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from 19 Charter House Crown Court London WC2B 5EX England to Little Vinesgate Little Vinesgate Brasted Chart Nr Westerham Kent TN16 1LR on 12/04/2019

Filing Date

12/04/2019

Action Date

12/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2019 with updates

Filing Date

11/01/2019

Action Date

11/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

11/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2018 with updates

Filing Date

24/01/2018

Action Date

11/01/2018

Director Details Changed for Miss Charlotte Dinkin

Type

Officers

Description

Directors details changed for Miss Charlotte Dinkin on 15/01/2018

Filing Date

24/01/2018

Action Date

15/01/2018

Address Change

Type

Address

Description

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Charter House Crown Court London WC2B 5EX on 24/01/2018

Filing Date

24/01/2018

Action Date

24/01/2018

Change of Details for Miss Charlotte Dinkin

Type

Persons with Significant Control

Description

Change of details for Miss Charlotte Dinkin as a person with significant control on 15/01/2018

Filing Date

24/01/2018

Action Date

15/01/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2018 to 31/03/2018

Filing Date

24/03/2017

Action Date

31/03/2018

Termination of appointment of Jonathan Dinkin

Type

Officers

Description

Termination of appointment of Jonathan Dinkin as a director on 30/01/2017

Filing Date

30/01/2017

Action Date

30/01/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/01/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

1948 LTD 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

1948 LTD 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

12/01/2017

Tenure

3 Yrs 8 Mths

Born

October 1989

Active/Resigned

1948 LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/01/2017

Tenure

Date Resigned

30/01/2017

Miss Charlotte Dinkin

Type of Entity

Individual Person

Ceased

n/a

Notified

12/01/2017

Control Level

Ownership of shares – 75% or more