At 1820 Limited in Leicester

At 1820 Limited

At 1820 started in year 2006 as Private Limited Company with registration number 05950271. The At 1820 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 3 Frog Island. Postal code: LE3 5AG.

The firm has one director. Bardia P., appointed on 8 May 2015. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Thomas V., who left the firm on 8 May 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

At 1820 Limited Address / Contact

Office Address	3 Frog Island
Office Address2	Leicester
Town
Post code	LE3 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05950271
Date of Incorporation	Thu, 28th Sep 2006
Industry	Activities of head offices
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Bardia P.

Position: Director

Appointed: 08 May 2015

Elisabeth B.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 December 2008

Helen L.

Position: Secretary

Appointed: 19 October 2006

Resigned: 31 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2006

Resigned: 28 September 2006

Sarah D.

Position: Secretary

Appointed: 28 September 2006

Resigned: 19 October 2006

Thomas V.

Position: Director

Appointed: 28 September 2006

Resigned: 08 May 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Mona Ventures Llc from Wy 82644, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sima R. This PSC .

Mona Ventures Llc

PO BOX 821 Mills, Wy 82644, United States

Legal authority	State Law
Legal form	Limited Liability Company
Notified on	31 December 2018
Nature of control:	75,01-100% shares

Sima R.

Notified on	28 September 2016
Ceased on	31 December 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Debtors	2 108	2 208	2 496	2 794	3 092	3 390	3 688	3 986
Net Assets Liabilities	1	1	1	1	1	1	1	1
Other Debtors	2 108	2 208	2 496	2 794	3 092	3 390	3 688	3 986

Other
Amounts Owed To Group Undertakings	295 000	295 000	295 000	295 000	295 000	295 000	295 000	295 000
Average Number Employees During Period		1	1	1	1
Creditors	300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Investments Fixed Assets	300 001	300 001	300 001	300 001	300 001	300 001	300 001	300 001
Investments In Group Undertakings	300 001	300 001	300 001	300 001	300 001	300 001	300 001	300 001
Other Creditors	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Total Assets Less Current Liabilities	300 001	300 001	300 001	300 001	300 001	300 001	300 001	300 001

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 17th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 28th Sep 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 31st, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 28th Sep 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 12th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 17th, July 2020	accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control Mon, 31st Dec 2018 filed on: 1st, October 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 31st Dec 2018 filed on: 1st, October 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 28th Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 30th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 7th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 21 New Walk Leicester LE1 6TE. Previous address: Station Works Station Road Long Buckby Northampton NN6 7PF England filed on: 19th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 17th, October 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 28th Sep 2016 filed on: 7th, October 2016	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: Station Works Station Road Long Buckby Northampton NN6 7PF. filed on: 6th, April 2016	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Station Works Station Road Long Buckby Northampton NN6 7PF. Previous address: Station Works Station Road Station Works Long Buckby Northampton Northamptonshire NN6 7PF United Kingdom filed on: 8th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 8th, June 2015	accounts	Free Download (3 pages)
TM01	Fri, 8th May 2015 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	On Fri, 8th May 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 14th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 31st, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (3 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
288b	On Tue, 17th Mar 2009 Appointment terminated secretary filed on: 17th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 17th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, July 2008	officers	Free Download (1 page)
288a	On Tue, 17th Jun 2008 Secretary appointed filed on: 17th, June 2008	officers	Free Download (1 page)
288b	On Mon, 16th Jun 2008 Appointment terminated secretary filed on: 16th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 29th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 29th, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 28/02/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 28/02/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
288b	On Fri, 27th Oct 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On Fri, 27th Oct 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288a	On Fri, 27th Oct 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288b	On Thu, 28th Sep 2006 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On Thu, 28th Sep 2006 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (17 pages)

At 1820 Limited

At 1820 Limited Address / Contact

Company Information / Profile

Company staff

Bardia P.

Elisabeth B.

Helen L.

Swift Incorporations Limited

Sarah D.

Thomas V.

People with significant control

Annual reports financial information

Company filings

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