| Company Name | 1891 Limited |
|---|---|
| Director | Adam James Wheeler |
| Company Status | Active |
| Company Number | 06989667 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Previous Name | Pinpoint Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Adam James Wheeler |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN |
Location
| Registered Address | C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Adam James Wheeler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,239 |
| Cash | £11,736 |
| Current Liabilities | £4,652 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 7 February 2023 | Director's details changed for Mr Adam James Wheeler on 7 February 2023 (2 pages) |
| 7 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 26 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (7 pages) |
| 8 October 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 21 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 29 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 1 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 8 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 14 September 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 4 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (11 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 September 2013 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Company name changed pinpoint investments LIMITED\certificate issued on 13/09/13
|
| 13 September 2013 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Company name changed pinpoint investments LIMITED\certificate issued on 13/09/13
|
| 13 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 12 August 2011 with a full list of shareholders (14 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 12 August 2011 with a full list of shareholders (14 pages) |
| 31 May 2012 | Administrative restoration application (3 pages) |
| 31 May 2012 | Administrative restoration application (3 pages) |
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 16 December 2009 | Director's details changed for Mr Adam Wheeler on 4 December 2009 (3 pages) |
| 16 December 2009 | Director's details changed for Mr Adam Wheeler on 4 December 2009 (3 pages) |
| 16 December 2009 | Director's details changed for Mr Adam Wheeler on 4 December 2009 (3 pages) |
| 12 August 2009 | Incorporation (9 pages) |
| 12 August 2009 | Incorporation (9 pages) |