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1469 LIMITED

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

This company is commonly known as 1469 Limited. The company was founded 8 years ago and was given the registration number 10021055. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1469 LIMITED
Company Number:10021055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Bronte Avenue, Stotfold, Hitchin, England, SG5 4FB

Director01 March 2016Active
73 Bronte Avenue, Stotfold, Hitchin, England, SG5 4FB

Director23 February 2016Active

People with Significant Control

Mr Santok Singh Takhar
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Manjit Kaur Takhar
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Gazette

Gazette notice compulsory.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-31Address

Change registered office address company with date old address new address.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-10Officers

Appoint person director company with name date.

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2016-02-23Incorporation

Incorporation company.

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