1910 Investments Limited

Company Name	1910 Investments Limited
Directors	Tina Elizabeth Edgar and Giles Matthew Edgar
Company Status	Active
Company Number	04544528
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Tina Elizabeth Edgar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4, Hermiston Steading Edinburgh Midlothian EH14 4BB Scotland

Director Name	Mr Giles Matthew Edgar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4, Hermiston Steading Edinburgh EH14 4BB Scotland

Director Name	Mr Graham Gaskarth Edgar
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Knavesmire Court Franks Lane Whixley York North Yorkshire YO26 8AP

Secretary Name	Mr Graham Gaskarth Edgar
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Knavesmire Court Franks Lane, Whixley York North Yorkshire YO26 8AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01423 331010
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Mr Giles Edgar 39.99% Ordinary
3k at £1	Ms Tina Edgar 39.97% Ordinary
1.5k at £1	Mr Graham Gaskarth Edgar 19.93% Ordinary
4 at £1	Miss Harriet Laura Edgar Minor 0.05% Ordinary
4 at £1	Mr Simon James Edgar Minor 0.05% Ordinary

Financials

Year	2014
Net Worth	£65,048
Cash	£54,101
Current Liabilities	£8,422

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
23 February 2023	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 February 2023 (1 page)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
27 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
5 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
2 November 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
15 October 2018	Termination of appointment of Graham Gaskarth Edgar as a director on 30 March 2018 (1 page)
15 October 2018	Termination of appointment of Graham Gaskarth Edgar as a secretary on 30 March 2018 (1 page)
3 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 July 2018	Registered office address changed from 4 Knavesmire Court, Franks Lane Whixley York North Yorkshire YO26 8AP to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 17 July 2018 (1 page)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 September 2015	Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014 (2 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 7,525 (7 pages)
28 September 2015	Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014 (2 pages)
28 September 2015	Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014 (2 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 7,525 (7 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 7,525 (7 pages)
2 October 2014	Director's details changed for Mrs Tina Elizabeth Edgar on 15 June 2014 (2 pages)
2 October 2014	Director's details changed for Mr Giles Matthew Edgar on 15 June 2014 (2 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 7,525 (7 pages)
2 October 2014	Director's details changed for Mr Giles Matthew Edgar on 15 June 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Tina Elizabeth Edgar on 15 June 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 October 2013	Director's details changed for Mrs Tina Elizabeth Edgar on 25 June 2013 (2 pages)
1 October 2013	Director's details changed for Mr Giles Matthew Edgar on 25 June 2013 (2 pages)
1 October 2013	Director's details changed for Mr Giles Matthew Edgar on 25 June 2013 (2 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 7,525 (7 pages)
1 October 2013	Director's details changed for Mrs Tina Elizabeth Edgar on 25 June 2013 (2 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 7,525 (7 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Director's details changed for Tina Elizabeth Edgar on 25 September 2011 (3 pages)
28 September 2011	Director's details changed for Mr Graham Gaskarth Edgar on 25 September 2011 (3 pages)
28 September 2011	Secretary's details changed for Graham Gaskarth Edgar on 25 September 2011 (2 pages)
28 September 2011	Director's details changed for Tina Elizabeth Edgar on 25 September 2011 (3 pages)
28 September 2011	Director's details changed for Mr Giles Matthew Edgar on 25 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Graham Gaskarth Edgar on 25 September 2011 (3 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Secretary's details changed for Graham Gaskarth Edgar on 25 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Giles Matthew Edgar on 25 September 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 October 2008	Return made up to 25/09/08; no change of members 363(287) ‐ Registered office changed on 23/10/08 (7 pages)
23 October 2008	Return made up to 25/09/08; no change of members 363(287) ‐ Registered office changed on 23/10/08 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 October 2007	Return made up to 25/09/07; change of members (7 pages)
17 October 2007	Return made up to 25/09/07; change of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
6 October 2006	Return made up to 25/09/06; full list of members (8 pages)
6 October 2006	Return made up to 25/09/06; full list of members (8 pages)
7 October 2005	Return made up to 25/09/05; full list of members (8 pages)
7 October 2005	Return made up to 25/09/05; full list of members (8 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 July 2005	Ad 30/06/05--------- Â£ si 7500@1=7500 Â£ ic 25/7525 (2 pages)
14 July 2005	Ad 30/06/05--------- Â£ si 7500@1=7500 Â£ ic 25/7525 (2 pages)
5 October 2004	Return made up to 25/09/04; full list of members (8 pages)
5 October 2004	Return made up to 25/09/04; full list of members (8 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 October 2003	Return made up to 25/09/03; full list of members (7 pages)
15 October 2003	Return made up to 25/09/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 September 2003	Ad 14/12/02--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
8 September 2003	Ad 14/12/02--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
12 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
12 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
25 September 2002	Incorporation (17 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Incorporation (17 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)

1910 Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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