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1774 Investments Limited

1774 Investments Limited is a dormant company incorporated on 30 January 2019 with the registered office located in Aylesbury, Buckinghamshire. 1774 Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11796463
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
3c Drakes Farm Drakes Drive
Long Crendon
Aylesbury
HP18 9BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Jul 1961
Mr Nicholas George Spencer-Jones
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankins Partners Limited
Mr James William Rankin and Nicholas George Spencer-Jones are mutual people.
Active
Plasmotec Limited
Mr James William Rankin and Nicholas George Spencer-Jones are mutual people.
Active
Rankin Brothers Estates Limited
Mr James William Rankin and Nicholas George Spencer-Jones are mutual people.
Active
Marlow Holdings Limited
Nicholas George Spencer-Jones is a mutual person.
Active
Estal Glass UK Limited
Mr James William Rankin and Nicholas George Spencer-Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£956
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.4K
Same as previous period
Total Liabilities
-£18.4K
Same as previous period
Net Assets
-£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Nicholas George Spencer-Jones Details Changed
3 Months Ago on 14 Jul 2025
Mr Nicholas George Spencer-Jones (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Change of details for Mr Nicholas George Spencer-Jones as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Nicholas George Spencer-Jones on 14 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 11 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 10 Oct 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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