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1423 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1423 Limited. The company was founded 7 years ago and was given the registration number 10438007. The firm's registered office is in WINDSOR. You can find them at 4 Church Lane, , Windsor, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:1423 LIMITED
Company Number:10438007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 October 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Church Lane, Windsor, United Kingdom, SL4 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Church Lane, Windsor, United Kingdom, SL4 1PA

Director20 October 2016Active
4, Church Lane, Windsor, United Kingdom, SL4 1PA

Director24 May 2020Active

People with Significant Control

Ms Ying Wang
Notified on:07 June 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:4, Church Lane, Windsor, United Kingdom, SL4 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Zhuwei Li
Notified on:20 October 2016
Status:Active
Date of birth:September 1996
Nationality:Chinese
Country of residence:United Kingdom
Address:4, Church Lane, Windsor, United Kingdom, SL4 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-06-07Persons with significant control

Notification of a person with significant control.

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2020-06-07Persons with significant control

Cessation of a person with significant control.

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2020-06-07Officers

Appoint person director company with name date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Restoration

Administrative restoration company.

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2020-03-10Gazette

Gazette dissolved compulsory.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Gazette

Gazette filings brought up to date.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-09-18Gazette

Gazette notice compulsory.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-10-20Incorporation

Incorporation company.

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