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1485 Ltd LEEDS


1485 Ltd is a private limited company situated at Titan House Station Road, Horsforth, Leeds LS18 5PA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director.
Director Paul G., appointed on 30 January 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The latest confirmation statement was sent on 2023-01-29 and the deadline for the next filing is 2024-02-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

1485 Ltd Address / Contact

Office Address Titan House Station Road
Office Address2 Horsforth
Town Leeds
Post code LS18 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11797140
Date of Incorporation Wed, 30th Jan 2019
Industry Management consultancy activities other than financial management
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 30 January 2019

Simon H.

Position: Director

Appointed: 30 January 2019

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 30 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 30 January 2019
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets77 41548 47343 831122 969
Net Assets Liabilities46 8987 73054 138119 937
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 40602 263
Average Number Employees During Period2222
Creditors30 51761 35110 58856 652
Fixed Assets 6 5373 7431 419
Net Current Assets Liabilities46 8981 23350 454120 781
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 14 11017 21154 464
Total Assets Less Current Liabilities46 8987 77054 197122 200

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 29th January 2024
filed on: 14th, February 2024
Free Download (3 pages)

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