1209 Limited is a private limited company situated at Unit 169 Boughton Industrial Estate, Boughton, Newark NG22 9LD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Zac C., appointed on 30 January 2020.
Moving on to secretaries, we can mention: Stuart K., appointed on 30 January 2020.
The company is classified as "support activities to performing arts" (SIC code: 90020).
The latest confirmation statement was filed on 2022-01-29 and the due date for the following filing is 2023-02-12. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Unit 169 Boughton Industrial Estate |
| Office Address2 | Boughton |
| Town | Newark |
| Post code | NG22 9LD |
| Country of origin | United Kingdom |
| Registration Number | 12434444 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Support activities to performing arts |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (183 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 12th Feb 2023 (2023-02-12) |
| Last confirmation statement dated | Sat, 29th Jan 2022 |
Position: Director
Appointed: 30 January 2020
Position: Secretary
Appointed: 30 January 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Zac C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart K. This PSC owns 25-50% shares and has 25-50% voting rights.
Zac C.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart K.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 432 | |
| Current Assets | 2 | 42 772 |
| Debtors | 2 | 42 340 |
| Net Assets Liabilities | 2 | 3 629 |
| Other Debtors | 2 | 113 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities | 200 | |
| Creditors | 39 143 | |
| Loans From Directors | 19 | |
| Net Current Assets Liabilities | 2 | 3 629 |
| Recoverable Value-added Tax | 2 068 | |
| Taxation Social Security Payable | 851 | |
| Total Assets Less Current Liabilities | 2 | |
| Trade Creditors Trade Payables | 38 073 | |
| Trade Debtors Trade Receivables | 40 159 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
22nd September 2023 - the day secretary's appointment was terminated filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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