1874 Developments Limited in BIRMINGHAM

1874 Developments Limited BIRMINGHAM

Founded in 2016, 1874 Developments, classified under reg no. 10484901 is an active company. Currently registered at Trinity Road B6 6HE, Birmingham the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Nassef S., Wesley E.. Of them, Nassef S., Wesley E. have been with the company the longest, being appointed on 25 July 2018. As of 28 April 2024, there were 4 ex directors - Christian P., Yanfang G. and others listed below. There were no ex secretaries.

1874 Developments Limited Address / Contact

Office Address	Trinity Road
Town	Birmingham
Post code	B6 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10484901
Date of Incorporation	Thu, 17th Nov 2016
Industry	Dormant Company
End of financial Year	31st May
Company age	8 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Nassef S.

Position: Director

Appointed: 25 July 2018

Wesley E.

Position: Director

Appointed: 25 July 2018

Christian P.

Position: Director

Appointed: 14 September 2018

Resigned: 12 June 2023

Yanfang G.

Position: Director

Appointed: 12 June 2018

Resigned: 25 July 2018

Keith W.

Position: Director

Appointed: 17 November 2016

Resigned: 12 June 2018

Jian X.

Position: Director

Appointed: 17 November 2016

Resigned: 02 August 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Nswe Uk Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nswe Uk Limited

Villa Park Trinity Road Aston, Birmingham, West Midlands, B6 6HE, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03375789
Notified on	17 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 12, 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 2nd, March 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 2nd, March 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 2nd, March 2023	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2022	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 4th, March 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022	accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates November 19, 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
CH01	On November 30, 2020 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 11th, May 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 11th, May 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 11th, May 2021	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, March 2021	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates November 19, 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 5th, October 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 26th, June 2020	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 3rd, March 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 3rd, March 2020	other	Free Download (3 pages)
PSC05	Change to a person with significant control October 9, 2019 filed on: 19th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 19, 2019 filed on: 19th, November 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates November 16, 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2019	resolution	Free Download (1 page)
TM01	Director appointment termination date: August 2, 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 5th, March 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 5th, March 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 5th, March 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2018 filed on: 5th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 16, 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AP01	On September 14, 2018 new director was appointed. filed on: 18th, September 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2018	mortgage	Free Download (1 page)
AP01	On July 25, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On July 25, 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2018	resolution	Free Download (3 pages)
MR01	Registration of charge 104849010002, created on July 6, 2018 filed on: 9th, July 2018	mortgage	Free Download (38 pages)
AP01	On June 12, 2018 new director was appointed. filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
MR01	Registration of charge 104849010001, created on May 4, 2018 filed on: 8th, May 2018	mortgage	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2017 filed on: 23rd, March 2018	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 5th, March 2018	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 5th, March 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 5th, March 2018	other	Free Download (3 pages)
AA01	Previous accounting period shortened from November 30, 2017 to May 31, 2017 filed on: 29th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 16, 2017 filed on: 21st, November 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control November 18, 2016 filed on: 19th, September 2017	persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2016	incorporation	Free Download

1874 Developments Limited BIRMINGHAM

1874 Developments Limited Address / Contact

Company Information / Profile

Company staff

Nassef S.

Wesley E.

Christian P.

Yanfang G.

Keith W.

Jian X.

People with significant control

Company filings

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