1909 LIMITED

Company Number: 10662307

active          Qynn Score: 2

Summary

Formed in 2017, 1909 LIMITED has 2 directors. The longest serving directors have been in place for 3 years.

The registered office of the company is currently based at Chart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN.

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

16 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

2

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

9 Mar 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 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
    
    
 
        
  
        
  

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Jan 2018

Events

4

0

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with updates

Filing Date

09/03/2020

Action Date

08/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

17/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2019 with updates

Filing Date

08/03/2019

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

10/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2018 with updates

Filing Date

08/03/2018

Action Date

08/03/2018

Change of Details for Mr Edward James Cookson

Type

Persons with Significant Control

Description

Change of details for Mr Edward James Cookson as a person with significant control on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Director Details Changed for Mrs Hayley Christine Cookson

Type

Officers

Description

Directors details changed for Mrs Hayley Christine Cookson on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Director Details Changed for Mr Edward James Cookson

Type

Officers

Description

Directors details changed for Mr Edward James Cookson on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Change of Details for Mrs Hayley Christine Cookson

Type

Persons with Significant Control

Description

Change of details for Mrs Hayley Christine Cookson as a person with significant control on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 106623070001, created on 03/08/2017

Filing Date

15/08/2017

Action Date

03/08/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/03/2017

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1909 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 1909 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 1909 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/03/2017

Tenure

3 Yrs

Born

September 1977

Date Joined

09/03/2017

Tenure

3 Yrs

Born

December 1980

Active/Resigned

1909 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

1909 LIMITED currently has no resigned officers.

Mr Edward James Cookson

Type of Entity

Individual Person

Ceased

n/a

Notified

09/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Hayley Christine Cookson

Type of Entity

Individual Person

Ceased

n/a

Notified

09/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%