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1023 Ltd STONELEIGH


Founded in 2014, 1023, classified under reg no. 09008487 is an active company. Currently registered at 73 Stoneleigh Broadway KT17 2HP, Stoneleigh the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/04/30.

The firm has one director. Mark M., appointed on 23 April 2014. There are currently no secretaries appointed. As of 15 August 2022, there was 1 ex director - Barbara K.. There were no ex secretaries.

1023 Ltd Address / Contact

Office Address 73 Stoneleigh Broadway
Office Address2 Stoneleigh
Town Stoneleigh
Post code KT17 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09008487
Date of Incorporation Wed, 23rd Apr 2014
Industry specialised design activities
Industry Architectural activities
End of financial Year 30th April
Company age 8 years old
Account next due date Tue, 31st Jan 2023 (169 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 14th May 2023 (2023-05-14)
Last confirmation statement dated Sat, 30th Apr 2022

Company staff

Mark M.

Position: Director

Appointed: 23 April 2014

Barbara K.

Position: Director

Appointed: 23 April 2014

Resigned: 23 April 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jenny M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jenny M.

Notified on 6 April 2016
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 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth445374     
Balance Sheet
Cash Bank In Hand23 6298 533     
Current Assets 8 5335 7045 7045 7045 7045 704
Net Assets Liabilities 374109109109109109
Net Assets Liabilities Including Pension Asset Liability445374     
Tangible Fixed Assets5 5235 078     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve345274     
Shareholder Funds445374     
Other
Creditors 6 3496 2606 2606 2606 2606 260
Creditors Due After One Year24 1436 349     
Creditors Due Within One Year4 5646 888     
Fixed Assets 5 0784 9674 9674 9674 9674 967
Net Current Assets Liabilities19 0651 6451 4021 4021 4021 4021 402
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions6 934789     
Tangible Fixed Assets Cost Or Valuation6 9347 723     
Tangible Fixed Assets Depreciation1 4112 645     
Tangible Fixed Assets Depreciation Charged In Period1 4111 234     
Total Assets Less Current Liabilities24 5886 7236 3696 3696 3696 3696 369

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2022/04/30
filed on: 25th, May 2022
Free Download (4 pages)

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