Company number 08353676
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of 15 HUNDRED LIMITED are www.15hundred.co.uk, and www.15-hundred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Hundred Limited is a Private Limited Company.
The company registration number is 08353676. 15 Hundred Limited has been working since 09 January 2013.
The present status of the company is Active. The registered address of 15 Hundred Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £24.25k. It is £20.24k against last year. The cash in hand is £1.56k. It is £-9.2k against last year. And the total assets are £31.9k, which is £18.59k against last year. SINCLAIR, Mark John is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. The company operates in "Other sports activities".
15 hundred Key Finiance
LIABILITIES
£24.25k
+503%
CASH
£1.56k
-86%
TOTAL ASSETS
£31.9k
+139%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark John Sinclair
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
15 HUNDRED LIMITED Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Director's details changed for Mr Mark John Sinclair on 15 October 2015
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
09 Oct 2014
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 9 October 2014
02 Oct 2014
Total exemption small company accounts made up to 31 January 2014
14 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
17 Jan 2013
Termination of appointment of Linda Collins as a secretary
09 Jan 2013
Incorporation