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1922 Pty Ltd

1922 Pty Ltd is an active company incorporated on 21 December 2018 with the registered office located in London, Greater London. 1922 Pty Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738680
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 9, Cable Depot
Warspite Road
London
SE18 5NX
Address changed on 9 Sep 2022 (2 years 12 months ago)
Previous address was C/O Compass Point Digital Ltd Capital House 47 Rushey Green London SE6 4AS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Australian • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£682
Increased by £1 (0%)
Total Liabilities
-£681
Increased by £1 (0%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Gavin Maxwell (PSC) Resigned
1 Year 9 Months Ago on 18 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Strike Off Application Withdrawn
2 Years Ago on 6 Sep 2023
Peter Lomas (PSC) Appointed
2 Years Ago on 2 Sep 2023
Mr Peter Lomas Appointed
2 Years Ago on 2 Sep 2023
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Gavin Maxwell as a person with significant control on 18 November 2023
Submitted on 12 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Nov 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 20 Sep 2023
Certificate of change of name
Submitted on 12 Sep 2023
Withdraw the company strike off application
Submitted on 6 Sep 2023
Notification of Peter Lomas as a person with significant control on 2 September 2023
Submitted on 5 Sep 2023
Repayment History
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