1933 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1933 Limited. The company was founded 9 years ago and was given the registration number 09773251. The firm's registered office is in HALIFAX. You can find them at Akroyd House, Akroyd Place, Halifax, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | 1933 LIMITED |
|---|
| Company Number | : | 09773251 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 September 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | Akroyd House, Akroyd Place, Halifax, United Kingdom, HX1 1YH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Brosnans, Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, England, HD6 4JJ | Director | 23 July 2019 | Active |
| 16 Dixon Close, Greetland, Halifax, United Kingdom, HX4 8JX | Director | 11 September 2015 | Active |
People with Significant Control
| Mrs Beverley Casey |
| Notified on | : | 01 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Brosnans, Birkby House, Birkby Lane, Brighouse, England, HD6 4JJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr James Christopher Casey |
| Notified on | : | 23 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Brosnans, Birkby House, Birkby Lane, Brighouse, England, HD6 4JJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Daniel Patrick Vandevivere |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Dixon Close, Halifax, England, HX4 8JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)