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1909 Limited

1909 Limited is an active company incorporated on 9 March 2017 with the registered office located in Reigate, Surrey. 1909 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10662307
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1977
Mr Edward James Cookson
PSC • British • Lives in England • Born in Sep 1977
Mrs Hayley Christine Cookson
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
1909 Management Limited
Edward James Cookson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£68.3K
Decreased by £3.75K (-5%)
Total Liabilities
-£87.39K
Decreased by £2.15K (-2%)
Net Assets
-£19.09K
Decreased by £1.6K (+9%)
Debt Ratio (%)
128%
Increased by 3.68% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Edward James Cookson (PSC) Details Changed
1 Year 2 Months Ago on 8 Oct 2024
Mrs Hayley Christine Cookson (PSC) Details Changed
1 Year 2 Months Ago on 8 Oct 2024
Mr Edward James Cookson Details Changed
1 Year 2 Months Ago on 8 Oct 2024
Mrs Hayley Christine Cookson (PSC) Details Changed
1 Year 2 Months Ago on 8 Oct 2024
Mr Edward James Cookson (PSC) Details Changed
1 Year 2 Months Ago on 8 Oct 2024
Mrs Hayley Christine Cookson Details Changed
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 11 November 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Mrs Hayley Christine Cookson as a person with significant control on 8 October 2024
Submitted on 4 Dec 2024
Change of details for Mr Edward James Cookson as a person with significant control on 8 October 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Edward James Cookson on 8 October 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Hayley Christine Cookson on 8 October 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Hayley Christine Cookson on 8 October 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Edward James Cookson on 8 October 2024
Submitted on 3 Dec 2024
Repayment History
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