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1890 Limited

1890 Limited is an active company incorporated on 3 April 2024 with the registered office located in Westcliff-on-Sea, Essex. 1890 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15612160
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 3 January 2026 (3 months remaining)
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Yorkon House New Lane Huntington York YO32 9PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Director • Director • German • Lives in Finland • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1958
Director • Accountant • British • Lives in England • Born in Jun 1964
Director • Commercial Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sanderson Design Group Plc
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The Perfect Hamper Co. Limited
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Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
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Park Food (Warrington) Limited
Indigo Corporate Secretary Limited is a mutual person.
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Financials
1890 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Gary Nicholas Walton Details Changed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Ralf Klaus Wunderlich Details Changed
5 Months Ago on 12 Mar 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Indigo Corporate Secretary Limited Appointed
1 Year 3 Months Ago on 20 May 2024
Alison Wilcox Resigned
1 Year 3 Months Ago on 20 May 2024
Simon Thomson Resigned
1 Year 3 Months Ago on 20 May 2024
Gavin Urwin Resigned
1 Year 3 Months Ago on 20 May 2024
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Documents
Director's details changed for Mr Gary Nicholas Walton on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Ralf Klaus Wunderlich on 12 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 4 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Registration of charge 156121600001, created on 11 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 28 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Repayment History
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