1492 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1492 Limited. The company was founded 7 years ago and was given the registration number 10558627. The firm's registered office is in BOSTON SPA. You can find them at The Barn Hall Mews, Clifford Road, Boston Spa, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | 1492 LIMITED |
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| Company Number | : | 10558627 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2017 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Barn Hall Mews, Clifford Road, Boston Spa, West Yorkshire, England, LS23 6DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Carl Boslem |
| Notified on | : | 02 December 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barn, Hall Mews, Wetherby, England, LS23 6DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jordan Lee Dudley |
| Notified on | : | 11 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barn, Hall Mews, Boston Spa, England, LS23 6DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Lee Paul Mansell |
| Notified on | : | 11 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Apex Engineering Solutions, 9 York Place, Leeds, England, LS1 2DS |
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| Nature of control | : | - Significant influence or control
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| Mr Timothy Adam Homer |
| Notified on | : | 11 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Apex Engineering Solutions, 9 York Place, Leeds, England, LS1 2DS |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)