Company number 08348477
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of 1863 LIMITED are www.1863.co.uk, and www.1863.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 1863 Limited is a Private Limited Company.
The company registration number is 08348477. 1863 Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of 1863 Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. PALMER, Ian Robert is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 07 January 2013
Persons With Significant Control
Mr Ian Robert Palmer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
1863 LIMITED Events
26 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
18 Jun 2015
Accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
02 May 2014
Accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 7 January 2014 with full list of shareholders
07 Jan 2013
Incorporation