1138 Ltd is a private limited company situated at Henstaff Court Llantrisant Road, Groesfaen, Cardiff CF72 8NG. Incorporated on 2021-06-23, this 4-year-old company is run by 1 director.
Director Liam G., appointed on 23 June 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-06-22 and the deadline for the following filing is 2024-07-06. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Henstaff Court Llantrisant Road |
| Office Address2 | Groesfaen |
| Town | Cardiff |
| Post code | CF72 8NG |
| Country of origin | United Kingdom |
| Registration Number | 13473053 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (588 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2021
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Liam G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Liam G.
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025/06/22 filed on: 1st, July 2025 |
confirmation statement | Free Download (4 pages) |
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