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1962 LTD

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

This company is commonly known as 1962 Ltd. The company was founded 16 years ago and was given the registration number 06462638. The firm's registered office is in GILLINGHAM. You can find them at 9 Bryony Gardens, , Gillingham, Dorset. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:1962 LTD
Company Number:06462638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:9 Bryony Gardens, Gillingham, Dorset, England, SP8 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bryony Gardens, Gillingham, England, SP8 4TR

Secretary03 January 2008Active
9, Bryony Gardens, Gillingham, England, SP8 4TR

Director10 October 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 January 2008Active
14 Butterywell Road, Kendal, LA9 5LE

Director03 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 January 2008Active

People with Significant Control

Ms Pauline Knight
Notified on:04 January 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:9, Bryony Gardens, Gillingham, England, SP8 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Johnson
Notified on:01 January 2017
Status:Active
Date of birth:November 1962
Nationality:British
Address:9, Bryony Gardens, Gillingham, SP8 4TR
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Address

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

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2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Officers

Change person director company with change date.

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2016-09-08Officers

Change person secretary company with change date.

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