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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 3 years ago.
Status
Active
Active since incorporation
Company No
13785385
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
145 London Road
Kingston Upon Thames
KT2 6SR
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Dec 1953
Director • Corporate Finance Advisor • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Auditel (U.K.) Limited
Robert Allison, Darren Lee Thompson, and 3 more are mutual people.
Active
Auditel Consulting Limited
Christopher Aston, Robert Allison, and 3 more are mutual people.
Active
Auditel Limited
Christopher Aston, Robert Allison, and 3 more are mutual people.
Active
Tma Data Management Limited
Darren Lee Thompson, Robert John Kitchen, and 1 more are mutual people.
Active
Hawaii Energy Limited
Darren Lee Thompson and Timothy Meyer are mutual people.
Active
California Energy Limited
Darren Lee Thompson and Timothy Meyer are mutual people.
Active
Georgia Energy Limited
Darren Lee Thompson and Timothy Meyer are mutual people.
Active
Florida Energy Limited
Darren Lee Thompson and Timothy Meyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£1.01M
Decreased by £171.1K (-15%)
Net Assets
£342.43K
Increased by £171.1K (+100%)
Debt Ratio (%)
75%
Decreased by 12.66% (-15%)
Latest Activity
Mr Robert John Kitchen Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Timothy Meyer Appointed
9 Months Ago on 22 Nov 2024
Mr Robert John Kitchen Appointed
9 Months Ago on 22 Nov 2024
Mr Darren Lee Thompson Appointed
9 Months Ago on 22 Nov 2024
Tma Group Holdings Limited (PSC) Appointed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
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
Appointment of Mr Darren Lee Thompson as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Timothy Meyer as a director on 22 November 2024
Submitted on 28 Nov 2024
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 28 Nov 2024
Notification of Tma Group Holdings Limited as a person with significant control on 22 November 2024
Submitted on 28 Nov 2024
Withdrawal of a person with significant control statement on 28 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
Repayment History
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