1865 Limited in Southampton - SO14 3PE

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1865 Limited

Founded in 2007, 1865, classified under reg no. 06455982 is an active company. Currently registered at 30 - 31 Orchard Place SO14 3PE, the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Adam H., Paul H.. Of them, Adam H., Paul H. have been with the company the longest, being appointed on 18 December 2007. Currenlty, the company lists one former director, whose name is Pauline H. and who left the the company on 29 May 2020. In addition, there is one former secretary - Pauline H. who worked with the the company until 9 January 2015.

1865 Limited Address / Contact

Office Address	30 - 31 Orchard Place
Office Address2	Southampton
Town
Post code	SO14 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06455982
Date of Incorporation	Tue, 18th Dec 2007
Industry	Public relations and communications activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Adam H.

Position: Director

Appointed: 18 December 2007

Paul H.

Position: Director

Appointed: 18 December 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2007

Resigned: 18 December 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 December 2007

Resigned: 18 December 2007

Pauline H.

Position: Secretary

Appointed: 18 December 2007

Resigned: 09 January 2015

Pauline H.

Position: Director

Appointed: 18 December 2007

Resigned: 29 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Martin's Group Limited from Southampton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin's Group Limited

Orchard Place, Southampton, Hampshire, SO14 3PE, United Kingdom

Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06455971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		70 643	77 184	114 207	109 378	25 009	15 330
Net Assets Liabilities	-726	32 173	61 784	92 031	105 125	23 809	13 965

Other
Average Number Employees During Period		3	3	3	2	2	2
Creditors		47 549	15 400	22 176	4 253	1 200	1 365
Fixed Assets	12 787	9 079
Net Current Assets Liabilities	-13 513	23 094	61 784	92 031	105 125	23 809	13 965
Total Assets Less Current Liabilities	-726	32 173	61 784

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-18 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-18 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-12-18 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-18 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-12-18 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-05-29 filed on: 18th, December 2020	officers	Free Download (1 page)
CH01	On 2020-12-18 director's details were changed filed on: 18th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-18 director's details were changed filed on: 18th, December 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-12-18 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 27th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-18 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-18 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-18 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-29: 1.00 GBP	capital
CH01	On 2015-01-09 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-16: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on 2015-01-09 filed on: 16th, January 2015	officers	Free Download (1 page)
CH01	On 2015-01-09 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
CH01	On 2015-01-09 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 31st, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 31st, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (1 page)
CH01	On 2009-12-18 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 30th, January 2008	accounts	Free Download (1 page)
288a	On 2008-01-29 New secretary appointed;new director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-29 New secretary appointed;new director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-29 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-29 Secretary resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-29 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-29 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-29 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-29 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-29 Secretary resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-29 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, December 2007	incorporation	Free Download (12 pages)

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