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1050 Architects Limited

1050 Architects Limited is an active company incorporated on 6 February 2024 with the registered office located in London, Greater London. 1050 Architects Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15470168
Private limited company
Age
1 year 8 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Second Home
68-80 Hanbury Street
London
E1 5JL
England
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was Second Home Studio 305 45 - 47 Clerkenwell Green London EC1R 0EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Architect • British • Lives in UK • Born in Sep 1985
Director • Architect • French • Lives in England • Born in Nov 1972
Director • Architect • British • Lives in England • Born in Jul 1972
Mr Mark James Lucas
PSC • British • Lives in England • Born in Jul 1972
Mr Stefan Peter Clifford
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Clapton Property Management Company Limited
Claire Claudine Dupont is a mutual person.
Active
Orbit Metro Trustees Limited
Mark James Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£238.39K
Total Liabilities
-£187.93K
Net Assets
£50.46K
Debt Ratio (%)
79%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 11 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Mr Mark James Lucas (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Claire Claudine Dupont (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Stefan Peter Clifford (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Feb 2024
Incorporated
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 11 May 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Stefan Peter Clifford as a person with significant control on 13 March 2024
Submitted on 5 Feb 2025
Notification of Claire Claudine Dupont as a person with significant control on 13 March 2024
Submitted on 5 Feb 2025
Change of details for Mr Mark James Lucas as a person with significant control on 13 March 2024
Submitted on 5 Feb 2025
Registered office address changed from Second Home Studio 305 45 - 47 Clerkenwell Green London EC1R 0EB United Kingdom to Second Home 68-80 Hanbury Street London E1 5JL on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from Second Home - Studio 305 Clerkenwell Green London EC1R 0EB England to Second Home Studio 305 45 - 47 Clerkenwell Green London EC1R 0EB on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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