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1112 Ltd

1112 Ltd is an active company incorporated on 30 November 1990 with the registered office located in Edinburgh, City of Edinburgh. 1112 Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC128798
Private limited company
Scottish Company
Age
35 years
Incorporated 30 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 22 Banks and Bell Ltd 22 Montrose Street Glasgow G1 1RE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£236.33K
Decreased by £10.43K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£295.2K
Decreased by £10.43K (-3%)
Total Liabilities
-£21.23K
Increased by £9.49K (+81%)
Net Assets
£273.97K
Decreased by £19.91K (-7%)
Debt Ratio (%)
7%
Increased by 3.35% (+87%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 17 Dec 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Ms Leyla Houssnia Said Appointed
1 Year Ago on 29 Nov 2024
Leonard George Murray Resigned
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years Ago on 29 Dec 2023
Kenneth John Murray (PSC) Resigned
2 Years 11 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Jan 2023
Nadia Said (PSC) Appointed
2 Years 11 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Ms Leyla Houssnia Said as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Leonard George Murray as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Notification of Nadia Said as a person with significant control on 30 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Cessation of Kenneth John Murray as a person with significant control on 30 January 2023
Submitted on 30 Jan 2023
Repayment History
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