Founded in 2013, 1349, classified under reg no. 08466193 is an active company. Currently registered at 14 Gowers Walk E1 8PY, London the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Peter G., Amanda P.. Of them, Peter G., Amanda P. have been with the company the longest, being appointed on 28 March 2013. As of 10 July 2025, there was 1 ex director - Jilly F.. There were no ex secretaries.
| Office Address | 14 Gowers Walk |
| Town | London |
| Post code | E1 8PY |
| Country of origin | United Kingdom |
| Registration Number | 08466193 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (191 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 28 March 2013
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 212 | 2 212 | 2 212 | 2 212 | 2 212 | 2 569 | 2 569 |
| Current Assets | 31 101 | 30 125 | 37 320 | 37 580 | 37 041 | 36 335 | 36 595 |
| Debtors | 28 889 | 27 913 | 35 108 | 35 368 | 34 829 | 33 766 | 34 026 |
| Other Debtors | 27 913 | 27 913 | 35 108 | 35 368 | 34 829 | 33 766 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 800 | ||||||
| Administrative Expenses | 870 | 800 | 800 | 800 | 800 | ||
| Amounts Owed By Related Parties | 976 | ||||||
| Amounts Owed To Group Undertakings | 182 370 | 187 939 | 203 646 | 207 359 | 207 620 | 196 454 | 419 864 |
| Average Number Employees During Period | 2 | ||||||
| Comprehensive Income Expense | -870 | -800 | -800 | 22 742 | 22 742 | ||
| Corporation Tax Payable | 2 913 | 260 | 260 | 270 | 260 | ||
| Creditors | 183 145 | 188 739 | 207 359 | 208 419 | 208 680 | 197 524 | 420 924 |
| Dividends Paid | 23 542 | 23 542 | 23 870 | ||||
| Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares | -15 182 | -5 700 | -10 625 | ||||
| Investments Fixed Assets | 1 407 000 | 1 407 000 | 1 407 000 | 1 407 000 | 1 407 000 | 1 407 000 | 1 407 000 |
| Net Current Assets Liabilities | -152 044 | -158 614 | -170 039 | -170 839 | -171 639 | -161 189 | -384 329 |
| Number Shares Issued Fully Paid | 375 000 | 375 000 | 375 000 | ||||
| Other Creditors | 775 | 800 | 800 | 800 | 800 | 800 | |
| Par Value Share | 1 | 1 | 1 | ||||
| Payments To Acquire Own Shares | -15 182 | -5 700 | -10 625 | -222 340 | |||
| Proceeds From Sale Treasury Shares | -11 250 | ||||||
| Profit Loss | -619 | -870 | -800 | -800 | 22 742 | 22 742 | 23 070 |
| Redemption Shares Decrease In Equity | 75 000 | ||||||
| Total Assets Less Current Liabilities | 1 254 956 | 1 248 386 | 1 236 961 | 1 236 161 | 1 235 361 | 1 245 811 | 1 022 671 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Nov 2024 filed on: 27th, January 2025 |
confirmation statement | Free Download (3 pages) |
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