1902 Ltd. is a private limited company that can be found at 1 Bowling Green, Compton, Guildford GU3 1JT. Incorporated on 2020-05-26, this 4-year-old company is run by 3 directors.
Director Adam F., appointed on 21 March 2024. Director Stuart A., appointed on 26 May 2020. Director Thomas H., appointed on 26 May 2020.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1 Bowling Green |
| Office Address2 | Compton |
| Town | Guildford |
| Post code | GU3 1JT |
| Country of origin | United Kingdom |
| Registration Number | 12621835 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (100 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Thomas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas H.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart A.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 21st Mar 2024 new director was appointed. filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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