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.
| 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 |
| 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 |
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 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 684 | 24 796 |
| Current Assets | 23 179 | 41 478 |
| Debtors | 16 495 | 16 682 |
| Net Assets Liabilities | 15 034 | 9 802 |
| Property Plant Equipment | 199 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 499 |
| Average Number Employees During Period | 2 | 3 |
| Bank Borrowings | 19 667 | |
| Bank Borrowings Overdrafts | 333 | |
| Creditors | 8 344 | 12 009 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 199 | |
| Loans From Directors | 462 | 948 |
| Net Current Assets Liabilities | 14 835 | 29 469 |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Allotted | 2 | |
| Other Creditors | 852 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 3 555 | 1 464 |
| Property Plant Equipment Gross Cost | 499 | 499 |
| Taxation Social Security Payable | 7 882 | 9 396 |
| Total Assets Less Current Liabilities | 15 034 | 29 469 |
| Trade Creditors Trade Payables | 480 | |
| Trade Debtors Trade Receivables | 12 940 | 15 218 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (1 page) |
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