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1159 Marketing Ltd PENARTH


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.

1159 Marketing Ltd Address / Contact

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

Company Information / Profile

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

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand6 68424 79616 586
Current Assets23 17941 47829 295
Debtors16 49516 68212 709
Net Assets Liabilities15 0349 802801
Other Debtors  2 127
Property Plant Equipment199  
Other
Accumulated Depreciation Impairment Property Plant Equipment300499 
Average Number Employees During Period233
Bank Borrowings 19 66715 897
Bank Borrowings Overdrafts 3333 790
Creditors8 34412 00912 597
Increase From Depreciation Charge For Year Property Plant Equipment 199 
Loans From Directors462948 
Net Current Assets Liabilities14 83529 46916 698
Nominal Value Allotted Share Capital222
Number Shares Allotted 22
Other Creditors 852 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  499
Other Disposals Property Plant Equipment  499
Par Value Share 11
Prepayments Accrued Income3 5551 464 
Property Plant Equipment Gross Cost499499 
Taxation Social Security Payable7 8829 3965 217
Total Assets Less Current Liabilities15 03429 46916 698
Trade Creditors Trade Payables 480481
Trade Debtors Trade Receivables12 94015 21810 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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
Free Download (1 page)

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