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1875 LTD

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

This company is commonly known as 1875 Ltd. The company was founded 5 years ago and was given the registration number 11848325. The firm's registered office is in BIRMINGHAM. You can find them at Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1875 LTD
Company Number:11848325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, United Kingdom, B26 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Park View Road, London, England, NW10 1AJ

Director27 September 2019Active
Laxion 24, Coral By Peyeia, Paphos, Cyprus, 8575

Secretary26 February 2019Active
27, Park View Road, London, England, NW10 1AJ

Director26 February 2019Active
Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, United Kingdom, B26 2LL

Director26 February 2019Active

People with Significant Control

Dalileh Khorchid
Notified on:27 September 2019
Status:Active
Date of birth:June 1968
Nationality:Dutch
Country of residence:England
Address:27, Park View Road, London, England, NW10 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andreas Konstantinou
Notified on:26 February 2019
Status:Active
Date of birth:December 1946
Nationality:Cypriot
Country of residence:United Kingdom
Address:Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom, B26 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-05-31Confirmation statement

Confirmation statement with updates.

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2020-03-04Resolution

Resolution.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2019-02-26Incorporation

Incorporation company.

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