1015 Developments Ltd HATFIELD


1015 Developments Ltd is a private limited company that can be found at C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield AL9 5AX. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Derek K., appointed on 24 June 2020. Director Dawn K., appointed on 24 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-06-23 and the deadline for the next filing is 2024-07-07. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

1015 Developments Ltd Address / Contact

Office Address C/o Absolute Accountants Limited
Office Address2 The Hutt, 10 Park Street
Town Hatfield
Post code AL9 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12695357
Date of Incorporation Wed, 24th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Derek K.

Position: Director

Appointed: 24 June 2020

Dawn K.

Position: Director

Appointed: 24 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Derek K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dawn K. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek K.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dawn K.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand222289
Net Assets Liabilities-4 063-4 860
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-973-613
Average Number Employees During Period22
Creditors3 3124 536
Increase In Loans Owed To Related Parties Due To Loans Advanced3 3121 223
Loans Owed To Related Parties3 3124 535
Number Shares Issued Fully Paid100100
Par Value Share11
Total Assets Less Current Liabilities-3 090-4 247

Company filings

Filing category
Address Confirmation statement Incorporation
Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on July 19, 2023
filed on: 19th, July 2023
Free Download (1 page)

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