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1912 Investments Limited

1912 Investments Limited is an active company incorporated on 6 August 2013 with the registered office located in London, Greater London. 1912 Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08640687
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
08003213228
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
3
Director • Business Consultant • British • Lives in England • Born in Sep 1942
Director • British • Lives in UK • Born in Jun 2000
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in May 1952
Kathryn Elise Donnelly
PSC • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville Investments Limited
Roger John Drew is a mutual person.
Active
Persia Place Management Limited
Linda Shirley Bradstreet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£109.29K
Decreased by £924.43K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.23M
Decreased by £855.29K (-28%)
Total Liabilities
-£2.35M
Decreased by £267.13K (-10%)
Net Assets
-£120.05K
Decreased by £588.16K (-126%)
Debt Ratio (%)
105%
Increased by 20.58% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Roger John Drew Resigned
7 Months Ago on 28 Mar 2025
Michael Andrew St J Elvin (PSC) Appointed
8 Months Ago on 14 Mar 2025
Kathryn Elise Donnelly (PSC) Appointed
8 Months Ago on 14 Mar 2025
Julie Ann Sanders (PSC) Appointed
8 Months Ago on 14 Mar 2025
Roger John Drew (PSC) Resigned
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mr Joseph Michael Sanders Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Roger John Drew (PSC) Details Changed
8 Years Ago on 7 Aug 2017
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Roger John Drew as a director on 28 March 2025
Submitted on 7 Aug 2025
Notification of Michael Andrew St J Elvin as a person with significant control on 14 March 2025
Submitted on 7 May 2025
Cessation of Roger John Drew as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Notification of Julie Ann Sanders as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Notification of Kathryn Elise Donnelly as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Dec 2024
Repayment History
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