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1754 Ltd

1754 Ltd is an active company incorporated on 6 December 2021 with the registered office located in Kingston upon Thames, Greater London. 1754 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13785385
Private limited company
Age
4 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Feb 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about 1754 Ltd
Contact
Address
145 London Road
Kingston Upon Thames
KT2 6SR
England
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy Meyer
Director • American • Lives in England • Born in Dec 1953
Robert John Kitchen
Director • British • Lives in England • Born in Dec 1966
Christopher Aston
Director • British • Lives in England • Born in Jan 1975
Darren Lee Thompson
Director • British • Lives in England • Born in Oct 1969
Robert Allison
Director • British • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Hawaii Energy Limited
Timothy Meyer and Darren Lee Thompson are mutual people.
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Timothy Meyer and Darren Lee Thompson are mutual people.
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Timothy Meyer and Darren Lee Thompson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Dec ⟶ 28 Feb 2025
Traded for 14 months
Cash in Bank
£96
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.72M
Increased by £370K (+27%)
Total Liabilities
-£889.8K
Decreased by £118.81K (-12%)
Net Assets
£831.24K
Increased by £488.81K (+143%)
Debt Ratio (%)
52%
Decreased by 22.95% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Dec 2025
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Robert John Kitchen Details Changed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Nov 2024
Timothy Meyer Appointed
1 Year 1 Month Ago on 22 Nov 2024
Mr Robert John Kitchen Appointed
1 Year 1 Month Ago on 22 Nov 2024
Mr Darren Lee Thompson Appointed
1 Year 1 Month Ago on 22 Nov 2024
Tma Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 22 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 23 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Robert John Kitchen on 1 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 28 Nov 2024
Appointment of Timothy Meyer as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Robert John Kitchen as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Darren Lee Thompson as a director on 22 November 2024
Submitted on 28 Nov 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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