1215 Ltd in LONDON

1215 Ltd LONDON

Founded in 2011, 1215, classified under reg no. 07591667 is an active company. Currently registered at 25 Southampton Buildings WC2A 1AL, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Richard O., appointed on 5 April 2011. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

1215 Ltd Address / Contact

Office Address	25 Southampton Buildings
Town	London
Post code	WC2A 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07591667
Date of Incorporation	Tue, 5th Apr 2011
Industry	Combined office administrative service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Richard O.

Position: Director

Appointed: 05 April 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Karen O. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard O. This PSC owns 25-50% shares.

Karen O.

Notified on	5 March 2017
Nature of control:	25-50% shares

Richard O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	8 956	489	2 202	1 024		2 958
Current Assets	9 736	1 723	2 535	3 377	3 701	3 701	3 829	5 932	7 986
Debtors	780	1 234	333	2 353		743
Net Assets Liabilities	474	-4 981	-4 003	-1 694	1 141	1 141	-2 230	297	599
Other Debtors	780	933	333	933		933
Property Plant Equipment	341	55

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 260	700
Accumulated Depreciation Impairment Property Plant Equipment	1 091	1 377	1 432	1 432		1 432
Creditors	9 535	6 759	6 538	5 071	2 560	2 560	6 150	4 942	6 733
Fixed Assets							91	68	46
Increase From Depreciation Charge For Year Property Plant Equipment		286	55
Net Current Assets Liabilities	201	-5 036	-4 003	-1 694	1 141	1 141	-2 321	1 490	1 253
Other Creditors	2 918	2 230	692	648		828
Property Plant Equipment Gross Cost	1 432	1 432	1 432	1 432		1 432
Provisions For Liabilities Balance Sheet Subtotal	68
Taxation Social Security Payable	5 805	4 518	4 722	4 412		1 721
Total Assets Less Current Liabilities	542	-4 981			1 141		-2 230	1 558	1 299
Trade Creditors Trade Payables	812	11	1 124	11		11
Trade Debtors Trade Receivables		301		1 420		-190

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, December 2023	accounts	Free Download (2 pages)
CH01	On 2023/07/26 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/05 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 3rd, January 2023	accounts	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 85 Ivy Road London NW2 6XL filed on: 13th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/05 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 9th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/04/12. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 15 Old Bailey London EC4M 7EF United Kingdom filed on: 12th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AD01	Address change date: 2020/06/22. New Address: 15 Old Bailey London EC4M 7EF. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 22nd, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/05 filed on: 28th, October 2019	confirmation statement	Free Download (2 pages)
RT01	Administrative restoration application filed on: 28th, October 2019	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, September 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, June 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/05 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (6 pages)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/07. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Third Floor, Descartes House, 8 Gate Street London WC2A 3HP England filed on: 7th, June 2017	address	Free Download (1 page)
AD01	Address change date: 2017/05/16. New Address: Third Floor, Descartes House, 8 Gate Street London WC2A 3HP. Previous address: 12-13 Hatton Garden London EC1N 8AN filed on: 16th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/05 filed on: 6th, April 2017	confirmation statement	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2017/03/01 filed on: 28th, March 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 16th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, December 2013	accounts	Free Download (5 pages)
CH01	On 2012/05/18 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/07/26 from 67a Chichele Road London NW2 3AN England filed on: 26th, July 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2011	incorporation	Free Download (18 pages)