1628 Ltd is a private limited company registered at 67 Viscount Close, Shiremoor, Newcastle Upon Tyne NE27 0FP. Incorporated on 2021-08-20, this 2-year-old company is run by 2 directors.
Director Danielle N., appointed on 20 August 2021. Director Lee N., appointed on 20 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-08-22 and the due date for the next filing is 2024-09-05. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 67 Viscount Close |
| Office Address2 | Shiremoor |
| Town | Newcastle Upon Tyne |
| Post code | NE27 0FP |
| Country of origin | United Kingdom |
| Registration Number | 13576190 |
| Date of Incorporation | Fri, 20th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (23 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Danielle N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee N. This PSC owns 25-50% shares and has 25-50% voting rights.
Danielle N.
| Notified on | 20 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee N.
| Notified on | 20 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 667 |
| Net Assets Liabilities | 1 | -8 690 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 147 533 | |
| Creditors | 210 148 | |
| Investment Property | 200 191 | |
| Investment Property Fair Value Model | 200 191 | |
| Net Current Assets Liabilities | 1 | 1 267 |
| Other Creditors | 62 615 | |
| Total Assets Less Current Liabilities | 1 | 201 458 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135761900003, created on 23rd November 2023 filed on: 23rd, November 2023 |
mortgage | Free Download (4 pages) |
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