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1978 Investments Ltd

1978 Investments Ltd is an active company incorporated on 22 May 2015 with the registered office located in York, North Yorkshire. 1978 Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09604917
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Jefferson Offices, Jefferson Arms
Main Street
York
North Yorkshire
YO19 6DA
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Mr Mark Victor Wood
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Circuit Group Ltd
Mark Victor Wood is a mutual person.
Active
Wood Lane Property Ltd
Mark Victor Wood is a mutual person.
Active
Places To Stay UK Ltd
Mark Victor Wood is a mutual person.
Active
TMW Limited
Mark Victor Wood is a mutual person.
Active
Wasley Wood Property Management Ltd
Mark Victor Wood is a mutual person.
Active
Malcolm Victor Property Ltd
Mark Victor Wood is a mutual person.
Active
MDM Property Ltd
Mark Victor Wood is a mutual person.
Active
Full Circuit Electrical Ltd
Mark Victor Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.49K
Decreased by £617 (-8%)
Total Liabilities
-£69.48K
Increased by £1.2K (+2%)
Net Assets
-£61.99K
Decreased by £1.82K (+3%)
Debt Ratio (%)
928%
Increased by 85.51% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Mark Victor Wood (PSC) Details Changed
3 Months Ago on 20 May 2025
Kate Wasley (PSC) Resigned
3 Months Ago on 20 May 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Miss Kate Wasley (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr Mark Victor Wood (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Mr Mark Victor Wood (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Mr Mark Victor Wood Details Changed
12 Months Ago on 12 Sep 2024
Miss Kate Wasley (PSC) Details Changed
12 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Cessation of Kate Wasley as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Change of details for Mr Mark Victor Wood as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registered office address changed from The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England to Jefferson Offices, Jefferson Arms Main Street York North Yorkshire YO19 6DA on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mr Mark Victor Wood as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Miss Kate Wasley as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Mark Victor Wood on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Miss Kate Wasley as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Mark Victor Wood on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year