Nineteen48 Cic started in year 2011 as Community Interest Company with registration number 07595596. The Nineteen48 Cic company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Barnet at Suite 2a1, Northside House. Postal code: EN4 9EB. Since Thu, 5th May 2022 Nineteen48 Cic is no longer carrying the name Nineteen48.
The firm has one director. Stuart P., appointed on 7 April 2011. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Gary S., Ramindu R. and others listed below. There were no ex secretaries.
| Office Address | Suite 2a1, Northside House |
| Office Address2 | Mount Pleasant |
| Town | Barnet |
| Post code | EN4 9EB |
| Country of origin | United Kingdom |
| Registration Number | 07595596 |
| Date of Incorporation | Thu, 7th Apr 2011 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Corporate Secretary
Appointed: 07 April 2011
Position: Director
Appointed: 07 April 2011
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Stuart P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gary S. This PSC and has 25-50% voting rights.
Stuart P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary S.
| Notified on | 4 June 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights |
| Nineteen48 | May 5, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | -25 049 | -22 096 | -13 814 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 017 | 562 | 2 914 |
| Current Assets | 4 359 | 2 562 | 5 914 |
| Stocks Inventory | 3 342 | 2 000 | 3 000 |
| Tangible Fixed Assets | 145 | 109 | 329 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | -25 149 | -22 196 | -13 914 |
| Shareholder Funds | -25 049 | -22 096 | -13 814 |
| Other | |||
| Creditors Due Within One Year | 29 553 | 24 767 | 20 057 |
| Net Assets Liability Excluding Pension Asset Liability | -25 049 | -22 096 | -13 814 |
| Net Current Assets Liabilities | -25 194 | -22 205 | -14 143 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 330 | ||
| Tangible Fixed Assets Cost Or Valuation | 343 | 673 | |
| Tangible Fixed Assets Depreciation | 198 | 234 | 344 |
| Tangible Fixed Assets Depreciation Charged In Period | 36 | 110 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 7th Apr 2023 filed on: 18th, April 2023 |
confirmation statement | Free Download (4 pages) |
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