19eighty Limited in LEAMINGTON SPA

19eighty Limited LEAMINGTON SPA

Founded in 2014, 19eighty, classified under reg no. 09161797 is an active company. Currently registered at 71 Park Road CV32 6LG, Leamington Spa the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Matthew P., Caroline P.. Of them, Caroline P. has been with the company the longest, being appointed on 5 August 2014 and Matthew P. has been with the company for the least time - from 8 August 2016. As of 5 May 2024, our data shows no information about any ex officers on these positions.

19eighty Limited Address / Contact

Office Address	71 Park Road
Town	Leamington Spa
Post code	CV32 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09161797
Date of Incorporation	Tue, 5th Aug 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Matthew P.

Position: Director

Appointed: 08 August 2016

Caroline P.

Position: Director

Appointed: 05 August 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Caroline P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Caroline P.

Notified on	5 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1 557	8 322

Balance Sheet
Cash Bank On Hand		12 722	12 954	6 405	4 481	1 442	670
Current Assets	4 700	13 472	15 136	6 681	4 481	2 692	670	296	2 469
Debtors	211	750	2 182	276		1 250
Net Assets Liabilities			10 821	3 598			288	284	1 674
Cash Bank In Hand	4 489	12 722
Net Assets Liabilities Including Pension Asset Liability	1 557

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 556	8 321
Shareholder Funds	1 557	8 322

Other
Accrued Liabilities			690	690	690
Comprehensive Income Expense			7 400	2 777
Creditors		5 150	4 315	3 082	2 844	1 035	382	12	795
Dividends Paid			-5 000	-10 000
Issue Equity Instruments			99
Other Creditors		2 209	2 489	1 741	2 366	1 030	469
Profit Loss			7 400	2 777
Taxation Social Security Payable			1 826	651
Trade Debtors Trade Receivables		750	2 182	276		1 250
Corporation Tax Payable				652	478
Creditors Due Within One Year	3 143	5 150
Net Current Assets Liabilities	1 557	8 322	10 821	3 599	1 637	1 657	288	284	1 674
Number Shares Allotted	100	1
Other Taxation Social Security Payable		2 941	1 826		478	5	-87
Par Value Share	0	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1 557	8 322	10 821	3 599	1 637	1 657	288	284	1 674
Advances Credits Directors	-419
Advances Credits Made In Period Directors	1
Advances Credits Repaid In Period Directors	420
Capital Employed	1 557
Number Shares Allotted Increase Decrease During Period	100
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 16th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 22nd, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, December 2020	accounts	Free Download (7 pages)
CH01	On 2020/11/15 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/11/15 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/11/15 filed on: 26th, November 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 7 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ on 2020/11/15 to 71 Park Road Leamington Spa CV32 6LG filed on: 15th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/08/05 filed on: 13th, August 2017	confirmation statement	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on 2017/01/24 filed on: 13th, March 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, March 2017	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 20th, February 2017	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/08/08. filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
CH01	On 2015/11/17 director's details were changed filed on: 19th, November 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 19th, November 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from 46 Alder House Lucas Court Leamington Spa Warwickshire CV32 5JL United Kingdom on 2015/11/17 to 7 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ filed on: 17th, November 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/05	capital
MODEL ARTICLES	Adoption of model articles	incorporation