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1953 Limited
1953 Limited is an active company incorporated on 13 January 2016 with the registered office located in London, Greater London. 1953 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09949375
Private limited company
Age
9 years
Incorporated
13 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about 1953 Limited
Contact
Address
2-3 St. Christophers Place
London
W1U 1LZ
England
Address changed on
5 Mar 2025
(6 months ago)
Previous address was
237 Brompton Road London SW3 2ER England
Companies in W1U 1LZ
Telephone
07984 427084
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Suhel Miah
PSC • Director • British • Lives in UK • Born in Mar 1980 • Marketing Consultant
Mrs Sonya Lipe
PSC • Director • Bangladeshi • Lives in England • Born in Jun 1984 • Manager
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffinwalli Cic
Sonya Lipe is a mutual person.
Active
S5 Marketing International Ltd
Suhel Miah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£32.37K
Decreased by £126.92K (-80%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£781.47K
Decreased by £119.36K (-13%)
Total Liabilities
-£407.17K
Decreased by £279.54K (-41%)
Net Assets
£374.31K
Increased by £160.17K (+75%)
Debt Ratio (%)
52%
Decreased by 24.13% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Suhel Miah (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Apr 2025
Registered office address changed from 237 Brompton Road London SW3 2ER England to 2-3 st. Christophers Place London W1U 1LZ on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Mar 2024
Appointment of Mr Suhel Miah as a director on 31 January 2023
Submitted on 25 Aug 2023
Termination of appointment of Suhel Miah as a secretary on 31 January 2023
Submitted on 25 Aug 2023
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Repayment History
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