This company is commonly known as 1953 Limited. The company was founded 8 years ago and was given the registration number 09949375. The firm's registered office is in LONDON. You can find them at 18 New Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | 1953 LIMITED |
|---|---|---|
| Company Number | : | 09949375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 New Road, London, United Kingdom, E1 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 149, 151 Whitecross Street, London, England, EC1Y 8JL | Director | 13 January 2016 | Active |
| 237, Brompton Road, London, England, SW3 2ER | Director | 31 January 2023 | Active |
| 237, Brompton Road, London, England, SW3 2ER | Secretary | 13 January 2016 | Active |
| Mr Suhel Miah | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 237, Brompton Road, London, England, SW3 2ER |
| Nature of control | : |
|
| Mrs Sonya Lipe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | 237, Brompton Road, London, England, SW3 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Capital | Capital allotment shares. | Download |
| 2023-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Address | Move registers to sail company with new address. | Download |
| 2022-08-11 | Address | Change sail address company with new address. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-04 | Officers | Appoint person secretary company with name date. | Download |
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