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 6-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 2023-04-26 and the due date for the next filing is 2024-05-10. What is more, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 28 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7HA |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (311 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 06 March 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 304 962 |
| Current Assets | 305 362 |
| Debtors | 400 |
| Other | |
| Creditors | 308 530 |
| Net Current Assets Liabilities | -3 168 |
| Total Assets Less Current Liabilities | -3 168 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 26th April 2023 filed on: 8th, May 2023 |
confirmation statement | Free Download (3 pages) |
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