This company is commonly known as Nineteen48 Limited. The company was founded 13 years ago and was given the registration number 07595596. The firm's registered office is in COCKFOSTERS. You can find them at Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | NINETEEN48 LIMITED |
|---|---|---|
| Company Number | : | 07595596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB | Corporate Secretary | 07 April 2011 | Active |
| Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB | Director | 07 April 2011 | Active |
| Suite 3b2, Northside House, Mount Pleasant, Cockfosters, United Kingdom, EN4 9EB | Director | 07 April 2011 | Active |
| Suite 3b2, Northside House, Mount Pleasant, Cockfosters, United Kingdom, EN4 9EB | Director | 07 April 2011 | Active |
| Mr Gary Ross Seneviratne | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB |
| Nature of control | : |
|
| Stuart Pool | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-05 | Change of name | Certificate change of name company. | Download |
| 2022-05-05 | Change of name | Change of name community interest company. | Download |
| 2022-05-05 | Change of name | Change of name notice. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Capital | Capital cancellation shares. | Download |
| 2021-12-30 | Capital | Capital return purchase own shares. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-09 | Officers | Change person director company with change date. | Download |
| 2020-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
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