Company Name1B Ltd
DirectorDavid Neil Harvey
Company StatusActive
Company Number08005371
CategoryPrivate Limited Company
Incorporation Date26 March 2012 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr David Neil Harvey
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1b Sunnyhill Road
London
SW16 2UG

Location

Registered Address1b Sunnyhill Road
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London

Shareholders

1 at £1David Harvey
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 March 2019 (1 year, 3 months ago)
Next Return Due9 April 2020 (overdue)

Filing History

8 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
26 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
13 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
29 November 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
29 November 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
10 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
2 July 2013Accounts for a dormant company made up to 5 April 2013 (3 pages)
29 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
26 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)