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1878 ENTERPRISES LIMITED

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

This company is commonly known as 1878 Enterprises Limited. The company was founded 9 years ago and was given the registration number 09601478. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1878 ENTERPRISES LIMITED
Company Number:09601478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brynford House, 21 Brynford Street, Holywell, Flintshire, Wales, CH8 7RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG

Director20 May 2015Active
1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG

Director20 May 2015Active

People with Significant Control

Mr James Marcus Waring
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:1st Floor, 55 Ffordd William Morgan, St. Asaph, Wales, LL17 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Sharon Waring
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Wales
Address:1st Floor, 55 Ffordd William Morgan, St. Asaph, Wales, LL17 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Address

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

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Incorporation

Incorporation company.

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