Founded in 2009, 1320 Mini, classified under reg no. 06881816 is an active company. Currently registered at Unit 4 Little America Industrial Estate PE19 5BJ, Staughton Moor the company has been in the business for 11 years. Its financial year was closed on May 31 and its latest financial statement was filed on Fri, 31st May 2019.
At present there are 2 directors in the the firm, namely Paul W. and Martin H.. In addition one secretary - Martin H. - is with the company. As of 6 August 2020, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Unit 4 Little America Industrial Estate |
| Office Address2 | Moor Road |
| Town | Staughton Moor |
| Post code | PE19 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 06881816 |
| Date of Incorporation | Mon, 20th Apr 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Mon, 31st May 2021 (298 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Tue, 4th May 2021 (2021-05-04) |
| Last confirmation statement dated | Mon, 20th Apr 2020 |
Position: Director
Appointed: 20 April 2009
Position: Director
Appointed: 20 April 2009
Position: Secretary
Appointed: 20 April 2009
The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Kewferry Limited from St. Neots, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.
Kewferry Limited
Five Acres Moor Road, Great Staughton, St. Neots, Cambridgeshire, PE19 5BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 05118416 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 4th, May 2020 |
confirmation statement | Free Download (3 pages) |
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