1646 Limited is a private limited company that can be found at Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond DL10 6RW. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ralph C., appointed on 12 August 2020. Director Duane M., appointed on 12 August 2020.
As far as secretaries are concerned, we can name: Ralph C., appointed on 12 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official records there was a change of name on 2020-08-20 and their previous name was Sixteen Forty Six Limited.
The last confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Murkey Hill Farm Offices, Cow Lane |
| Office Address2 | Middleton Tyas |
| Town | Richmond |
| Post code | DL10 6RW |
| Country of origin | United Kingdom |
| Registration Number | 12807041 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
Position: Secretary
Appointed: 12 August 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Duane M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ralph C. This PSC owns 25-50% shares and has 25-50% voting rights.
Duane M.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ralph C.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sixteen Forty Six | August 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, August 2023 |
accounts | Free Download (8 pages) |
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