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1159 Marketing Ltd CARDIFF


Founded in 2016, 1159 Marketing, classified under reg no. 10263408 is an active company. Currently registered at C/o Lime Advisory 4th Floor Capital Tower CF10 3AE, Cardiff the company has been in the business for five years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on 2020-07-31.

The company has one director. Saul J., appointed on 5 July 2016. There are currently no secretaries appointed. As of 13 May 2021, there were 2 ex directors - Thomas O., Jordan P. and others listed below. There were no ex secretaries.

1159 Marketing Ltd Address / Contact

Office Address C/o Lime Advisory 4th Floor Capital Tower
Office Address2 Greyfriars Road
Town Cardiff
Post code CF10 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10263408
Date of Incorporation Tue, 5th Jul 2016
Industry Advertising agencies
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022 (352 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Saul J.

Position: Director

Appointed: 05 July 2016

Thomas O.

Position: Director

Appointed: 10 July 2019

Resigned: 16 July 2020

Jordan P.

Position: Director

Appointed: 05 July 2016

Resigned: 31 March 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Saul J. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% 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: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Cash Bank On Hand6 68424 796
Current Assets23 17941 478
Debtors16 49516 682
Net Assets Liabilities15 0349 802
Property Plant Equipment199 
Other
Accumulated Depreciation Impairment Property Plant Equipment300499
Average Number Employees During Period23
Bank Borrowings 19 667
Bank Borrowings Overdrafts 333
Creditors8 34412 009
Increase From Depreciation Charge For Year Property Plant Equipment 199
Loans From Directors462948
Net Current Assets Liabilities14 83529 469
Nominal Value Allotted Share Capital22
Number Shares Allotted 2
Other Creditors 852
Par Value Share 1
Prepayments Accrued Income3 5551 464
Property Plant Equipment Gross Cost499499
Taxation Social Security Payable7 8829 396
Total Assets Less Current Liabilities15 03429 469
Trade Creditors Trade Payables 480
Trade Debtors Trade Receivables12 94015 218

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Lime Advisory 4th Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE on 2020-10-09
filed on: 9th, October 2020
Free Download (1 page)

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