| Company Name | 1B Ltd |
|---|---|
| Director | David Neil Harvey |
| Company Status | Active |
| Company Number | 08005371 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr David Neil Harvey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1b Sunnyhill Road London SW16 2UG |
Location
| Registered Address | 1b Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Harvey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 5 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 29 November 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 29 November 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 29 November 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 2 July 2013 | Accounts for a dormant company made up to 5 April 2013 (3 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 5 April 2013 (3 pages) |
| 29 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Incorporation
|
| 26 March 2012 | Incorporation
|