1859 Limited is a private limited company registered at 36 Kingsthorpe Road, Hove BN3 5HR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director.
Director Martin L., appointed on 12 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-07 and the date for the following filing is 2024-02-21. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 36 Kingsthorpe Road |
| Town | Hove |
| Post code | BN3 5HR |
| Country of origin | United Kingdom |
| Registration Number | 10861593 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 12 July 2017
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Monica L. This PSC and has 25-50% shares. Another entity in the PSC register is Martin L. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Monica L.
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% shares |
Martin L.
| Notified on | 12 July 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 170 | 3 763 | 5 637 | 10 297 | 3 518 | 4 124 |
| Current Assets | 8 572 | 6 164 | 8 038 | 12 698 | 7 419 | 6 524 |
| Debtors | 2 402 | 2 401 | 2 401 | 2 401 | 3 901 | 2 400 |
| Net Assets Liabilities | -4 535 | 3 562 | 10 809 | 17 530 | 36 501 | 155 005 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 500 | |
| Property Plant Equipment | 500 594 | 500 594 | 500 594 | 500 594 | 500 594 | |
| Other | ||||||
| Bank Borrowings Overdrafts | 334 734 | 315 811 | 311 724 | 292 471 | 271 165 | 239 176 |
| Corporation Tax Payable | 894 | 1 700 | 3 816 | 2 383 | 935 | |
| Creditors | 334 734 | 315 811 | 311 724 | 292 471 | 271 165 | 239 176 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -500 594 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 149 406 | |||||
| Investment Property | 650 000 | |||||
| Investment Property Fair Value Model | 650 000 | |||||
| Investments Fixed Assets | 7 000 | 23 810 | ||||
| Investments In Group Undertakings Participating Interests | 7 000 | 23 810 | ||||
| Net Current Assets Liabilities | -170 395 | -181 221 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Creditors | 158 370 | 165 733 | 174 433 | 174 433 | 181 023 | 217 780 |
| Other Taxation Social Security Payable | 1 200 | 950 | 2 137 | 1 542 | 1 541 | 1 521 |
| Par Value Share | 1 | 1 | ||||
| Profit Loss | 11 972 | 125 004 | ||||
| Property Plant Equipment Gross Cost | 500 594 | 500 594 | 500 594 | 500 594 | 500 594 | |
| Provisions For Liabilities Balance Sheet Subtotal | 28 387 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 500 594 | |||||
| Total Assets Less Current Liabilities | 330 199 | 319 373 | ||||
| Trade Debtors Trade Receivables | 2 401 | 2 400 | 2 400 | 2 400 | 2 401 | 2 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 |
accounts | Free Download (11 pages) |
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