1492 LIMITED
THE BARN HALL MEWS, CLIFFORD ROAD, BOSTON SPA LS23 6DT- Active
- Private Limited Company
- Company No. 10558627
- Last Updated: 01 Mar 2024
Company Profile
1492 LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in BOSTON SPA. 1492 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | 1492 LIMITED |
|---|---|
| Company number | 10558627 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN HALL MEWS CLIFFORD ROAD BOSTON SPA LS23 6DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Boslem Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Lee Dudley Nationality: British |
Dates: Friday, May 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Paul Mansell Nationality: British |
Dates: Wednesday, January 11, 2017 - Friday, May 11, 2018
significant influence or control
|
| Mr Timothy Adam Homer Nationality: British |
Dates: Wednesday, January 11, 2017 - Friday, May 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1492 LIMITED | 11 Jan 2017 |