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1731 LIMITED

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

This company is commonly known as 1731 Limited. The company was founded 5 years ago and was given the registration number 11453158. The firm's registered office is in HISTON. You can find them at 2 Trust Court Vision Park, Chivers Way, Histon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1731 LIMITED
Company Number:11453158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Trust Court Vision Park, Chivers Way, Histon, Cambridgeshire, England, CB24 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Trust Court, Vision Park, Chivers Way, Histon, England, CB24 9PW

Director09 January 2020Active
2 Trust Court, Vision Park, Chivers Way, Histon, England, CB24 9PW

Director06 July 2018Active
2 Trust Court, Vision Park, Chivers Way, Histon, England, CB24 9PW

Director06 July 2018Active

People with Significant Control

Mr Thomas Alexander Louis Upcraft
Notified on:09 January 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:2 Trust Court, Vision Park, Histon, England, CB24 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Ashley Clive Wilson
Notified on:06 July 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:2 Trust Court, Vision Park, Histon, England, CB24 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Alexander Louis Upcraft
Notified on:06 July 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:2 Trust Court, Vision Park, Histon, England, CB24 9PW
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 (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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2018-07-06Incorporation

Incorporation company.

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