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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.
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 Feb31 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)
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
Telephone
07984 427084
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1980 • Marketing Consultant
PSC • Director • Bangladeshi • Lives in England • Born in Jun 1984 • Manager
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%)
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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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
Repayment History
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