1080 Limited is a private limited company registered at 53 Dargan Road, Belfast BT3 9JU. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Paul B., appointed on 18 September 2017. Director Paul M., appointed on 18 September 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH data there was a change of name on 2018-01-18 and their previous name was 1080 Old Co Ltd.
The last confirmation statement was filed on 2023-08-31 and the due date for the following filing is 2024-09-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 53 Dargan Road |
| Town | Belfast |
| Post code | BT3 9JU |
| Country of origin | United Kingdom |
| Registration Number | NI648093 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 18 September 2017
Position: Director
Appointed: 18 September 2017
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Alpha Marketing Plc from Belfast, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. The third one is Paul M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Alpha Marketing Plc
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni022219 |
| Notified on | 18 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul B.
| Notified on | 18 September 2017 |
| Ceased on | 26 September 2018 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 18 September 2017 |
| Ceased on | 26 September 2018 |
| Nature of control: |
significiant influence or control |
| 1080 Old | January 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 |
accounts | Free Download (9 pages) |
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