1235 Ltd EDINBURGH


1235 Ltd is a private limited company that can be found at 28 Melville Street, Edinburgh EH3 7HA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-06, this 2-year-old company is run by 2 directors.
Director Victoria J., appointed on 06 March 2018. Director Steven J., appointed on 06 March 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2020-04-26 and the due date for the next filing is 2021-05-10. What is more, the accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.

1235 Ltd Address / Contact

Office Address 28 Melville Street
Town Edinburgh
Post code EH3 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC590525
Date of Incorporation Tue, 6th Mar 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (125 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated Sun, 26th Apr 2020

Company staff

Victoria J.

Position: Director

Appointed: 06 March 2018

Steven J.

Position: Director

Appointed: 06 March 2018

Rosemary G.

Position: Director

Appointed: 06 March 2018

Resigned: 06 March 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Steven J. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is Harry J. This PSC owns 25-50% shares. Moving on, there is Oscar J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Steven J.

Notified on 6 March 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Harry J.

Notified on 6 March 2018
Nature of control: 25-50% shares

Oscar J.

Notified on 6 March 2018
Nature of control: 25-50% shares

Victoria J.

Notified on 6 March 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Rosemary G.

Notified on 6 March 2018
Ceased on 6 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand304 962
Current Assets305 362
Debtors400
Other
Creditors308 530
Net Current Assets Liabilities-3 168
Total Assets Less Current Liabilities-3 168

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge SC5905250002, created on Tuesday 6th October 2020
filed on: 12th, October 2020
Free Download (4 pages)

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