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..
| Name | : | 1492 LIMITED |
|---|---|---|
| Company Number | : | 10558627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2017 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Barn Hall Mews, Clifford Road, Boston Spa, West Yorkshire, England, LS23 6DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Barn, Hall Mews, Clifford Road, Boston Spa, England, LS23 6DT | Director | 10 December 2018 | Active |
| The Barn, Hall Mews, Clifford Road, Boston Spa, England, LS23 6DT | Director | 27 March 2017 | Active |
| C/O Apex Engineering Solutions, 9 York Place, Leeds, England, LS1 2DS | Director | 11 January 2017 | Active |
| C/O Apex Engineering Solutions, 9 York Place, Leeds, England, LS1 2DS | Director | 11 January 2017 | Active |
| Mr Carl Boslem | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Barn, Hall Mews, Wetherby, England, LS23 6DT |
| Nature of control | : |
|
| Mr Jordan Lee Dudley | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Barn, Hall Mews, Boston Spa, England, LS23 6DT |
| Nature of control | : |
|
| Mr Timothy Adam Homer | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Apex Engineering Solutions, 9 York Place, Leeds, England, LS1 2DS |
| Nature of control | : |
|
| Mr Lee Paul Mansell | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Apex Engineering Solutions, 9 York Place, Leeds, England, LS1 2DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-02 | Capital | Capital allotment shares. | Download |
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