1085 LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 12887190
- Last Updated: 01 Mar 2024
Company Profile
1085 LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in HIGH WYCOMBE. 1085 LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 4 years 1 month and 27 days.
| Name | 1085 LIMITED |
|---|---|
| Company number | 12887190 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| 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 |
|---|---|
| The Frank Stephenson Group Limited Castle Street, HP13 6RU |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Stephenson Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1085 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1085 LIMITED | 17 Sep 2020 |