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1938 Ltd

1938 Ltd is an active company incorporated on 22 October 2020 with the registered office located in Loughborough, Leicestershire. 1938 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12966920
Private limited company
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Sital House
3-6 Cattle Market
Loughborough
LE11 3DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Aug 1954
Director • PSC • Venue Manager • British • Lives in England • Born in Aug 1982
Mrs Suman Suri
PSC • British • Lives in England • Born in Nov 1963
Miss Rachna Suri
PSC • British • Lives in England • Born in Jul 1983
Mr Sunil Suri
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan-Giles (Property) Limited
Mr Christopher David Scott Morgan-Giles is a mutual person.
Active
Oak Wood (Tonbridge) Management Company Limited
Mr Christopher David Scott Morgan-Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
2
Same as previous period
Total Assets
£49.75K
Decreased by £2.25K (-4%)
Total Liabilities
-£56.66K
Increased by £69 (0%)
Net Assets
-£6.91K
Decreased by £2.32K (+50%)
Debt Ratio (%)
114%
Increased by 5.05% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Sunil Suri (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Rachna Suri (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Suman Suri (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Kailash Chander Suri (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 21 October 2024 with updates
Submitted on 23 Oct 2024
Notification of Suman Suri as a person with significant control on 31 March 2024
Submitted on 22 Oct 2024
Notification of Rachna Suri as a person with significant control on 31 March 2024
Submitted on 22 Oct 2024
Notification of Sunil Suri as a person with significant control on 31 March 2024
Submitted on 22 Oct 2024
Cessation of Kailash Chander Suri as a person with significant control on 31 March 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year