1910 Investments Limited in 50 Broadway LONDON - SW1H 0BL

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1910 Investments Limited LONDON

Founded in 2002, 1910 Investments, classified under reg no. 04544528 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Giles E., Tina E.. Of them, Tina E. has been with the company the longest, being appointed on 25 September 2002 and Giles E. has been with the company for the least time - from 1 November 2006. Currenlty, the firm lists one former director, whose name is Graham E. and who left the the firm on 30 March 2018. In addition, there is one former secretary - Graham E. who worked with the the firm until 30 March 2018.

1910 Investments Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544528
Date of Incorporation	Wed, 25th Sep 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Giles E.

Position: Director

Appointed: 01 November 2006

Tina E.

Position: Director

Appointed: 25 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

Graham E.

Position: Director

Appointed: 25 September 2002

Resigned: 30 March 2018

Graham E.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 March 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Giles E. The abovementioned PSC and has 25-50% shares.

Giles E.

Notified on	10 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	65 048	73 032

Balance Sheet
Cash Bank On Hand		68 300	32 614	29 300	49 719	61 578
Current Assets	70 606	78 737	93 194	95 187	98 508	91 243
Debtors	16 505	10 437	60 580	65 887	48 789	29 665
Net Assets Liabilities		73 032	76 964
Other Debtors		12 937	12 940	15 187	14 589	13 865
Property Plant Equipment		259	16	7	5	3
Cash Bank In Hand	54 101	68 300
Net Assets Liabilities Including Pension Asset Liability	65 048	73 032
Tangible Fixed Assets	504	259

Reserves/Capital
Called Up Share Capital	7 525	7 525
Profit Loss Account Reserve	57 523	65 507
Shareholder Funds	65 048	73 032

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 743	1 986		1 122	1 124
Average Number Employees During Period		1	1	-1	-1	-2
Creditors		10 824	18 606	18 640	14 184	13 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment					875
Disposals Property Plant Equipment					875
Fixed Assets	2 864	2 619	2 376	3 052	3 050	3 048
Increase From Depreciation Charge For Year Property Plant Equipment			243		2	2
Investments					3 045	3 045
Investments Fixed Assets	2 360	2 360	2 360	3 045	3 045	3 045
Investments In Associates		2 360	2 360
Investments In Group Undertakings				700	700	700
Net Current Assets Liabilities	62 184	70 413	74 588	76 547	84 324	77 943
Number Shares Issued Fully Paid		7 525	7 525
Other Creditors		1 125	1 200	1 351	1 420	1 490
Other Investments Other Than Loans				2 345	2 345	2 345
Par Value Share		1	1
Property Plant Equipment Gross Cost		2 002	2 002		1 127	1 127
Taxation Social Security Payable		5 123	13 807	7 612	10 404	9 781
Trade Creditors Trade Payables				9 677	2 360	2 029
Trade Debtors Trade Receivables			47 640	50 700	34 200	15 800
Creditors Due Within One Year	8 422	8 324
Number Shares Allotted	7 525	7 525
Value Shares Allotted	7 525	7 525

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 28th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 2nd, October 2014	annual return	Free Download (7 pages)
SH01	7525.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 1st, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 30th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 1st, October 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 6th, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, August 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 7500 shares on 2005/06/30. Value of each share 1 £, total number of shares: 7525. filed on: 14th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on 2005/06/30. Value of each share 1 £, total number of shares: 7525. filed on: 14th, July 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 18th, September 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 24 shares on 2002/12/14. Value of each share 1 £, total number of shares: 25. filed on: 8th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on 2002/12/14. Value of each share 1 £, total number of shares: 25. filed on: 8th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (17 pages)

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