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1485 LTD

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

This company is commonly known as 1485 Ltd. The company was founded 5 years ago and was given the registration number 11797140. The firm's registered office is in OTLEY. You can find them at 54 Pegholme, Wharfebank Mills, Ilkley Road, Otley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1485 LTD
Company Number:11797140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:54 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Moseley Wood Gardens, Leeds, United Kingdom, LS16 7JD

Director30 January 2019Active
3, Barnswick View, Leeds, United Kingdom, LS16 7DP

Director30 January 2019Active

People with Significant Control

Mr Simon Benjamin Haworth
Notified on:30 January 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:3, Barnswick View, Leeds, United Kingdom, LS16 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Martin Simon Genders
Notified on:30 January 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:131, Moseley Wood Gardens, Leeds, United Kingdom, LS16 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-02-08Address

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2024-02-08Address

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2023-09-05Address

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2023-06-28Address

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2023-06-28Address

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-08Address

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2023-03-07Address

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-03-30Capital

Capital alter shares subdivision.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-16Address

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

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2019-09-25Accounts

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2019-09-25Address

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2019-01-30Incorporation

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