1645 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1645 Limited. The company was founded 8 years ago and was given the registration number 10539276. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 1645 LIMITED |
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| Company Number | : | 10539276 |
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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 | : | 23 December 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England, YO30 4XG |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG | Director | 29 March 2018 | Active |
| 2 Clifton Moor Business, Village, James Nicolson Link, York, United Kingdom, YO30 4XG | Director | 23 December 2016 | Active |
People with Significant Control
| Mr Daniel Sam Beckington |
| Notified on | : | 29 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Maxine Paula James |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Clifton Moor Business, Village, York, United Kingdom, YO30 4XG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)