Founded in 2016, 1159 Marketing, classified under reg no. 10263408 is an active company. Currently registered at C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House CF64 2AA, Penarth the company has been in the business for six years. Its financial year was closed on Sun, 31st Jul and its latest financial statement was filed on 2021-07-31.
The company has one director. Saul J., appointed on 5 July 2016. There are currently no secretaries appointed. As of 17 May 2022, there were 2 ex directors - Thomas O., Jordan P. and others listed below. There were no ex secretaries.
| Office Address | C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House |
| Office Address2 | Stanwell Road |
| Town | Penarth |
| Post code | CF64 2AA |
| Country of origin | United Kingdom |
| Registration Number | 10263408 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Advertising agencies |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sun, 30th Apr 2023 (348 days left) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Mon, 18th Jul 2022 (2022-07-18) |
| Last confirmation statement dated | Sun, 4th Jul 2021 |
Position: Director
Appointed: 05 July 2016
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Saul J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jordan P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Saul J.
| Notified on | 5 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan P.
| Notified on | 5 July 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 684 | 24 796 | 16 586 |
| Current Assets | 23 179 | 41 478 | 29 295 |
| Debtors | 16 495 | 16 682 | 12 709 |
| Net Assets Liabilities | 15 034 | 9 802 | 801 |
| Other Debtors | 2 127 | ||
| Property Plant Equipment | 199 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 499 | |
| Average Number Employees During Period | 2 | 3 | 3 |
| Bank Borrowings | 19 667 | 15 897 | |
| Bank Borrowings Overdrafts | 333 | 3 790 | |
| Creditors | 8 344 | 12 009 | 12 597 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 199 | ||
| Loans From Directors | 462 | 948 | |
| Net Current Assets Liabilities | 14 835 | 29 469 | 16 698 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Other Creditors | 852 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 499 | ||
| Other Disposals Property Plant Equipment | 499 | ||
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 3 555 | 1 464 | |
| Property Plant Equipment Gross Cost | 499 | 499 | |
| Taxation Social Security Payable | 7 882 | 9 396 | 5 217 |
| Total Assets Less Current Liabilities | 15 034 | 29 469 | 16 698 |
| Trade Creditors Trade Payables | 480 | 481 | |
| Trade Debtors Trade Receivables | 12 940 | 15 218 | 10 582 |
| Value-added Tax Payable | 3 109 | ||
| Advances Credits Directors | 2 127 | ||
| Advances Credits Made In Period Directors | 2 127 | ||
| Amount Specific Advance Or Credit Directors | 2 127 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 2 127 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Lime Advisory 4th Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE Wales to C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2021-07-21 filed on: 21st, July 2021 |
address | Free Download (1 page) |
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