1869 LIMITED
Active - Accounts Filed
General Information
NAME
1869 LIMITED
COMPANY NUMBER
09364401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
SOFABRANDS.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN12 6GU
1 Hampton Park West
Melksham
Wiltshire
SN12 6GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1898 LTD | N/A | N/A |
| 1869 LIMITED | Active - Accounts Filed | View Report |
| SOFA BRANDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Emma Victoria Taylor (911567732) Appointed |
Credit Risk Overview
Want to learn more about 1869 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1869 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1869 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Emma Victoria Taylor (911567732) Appointed |
| 18/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/01/2020 | Ciaran Andrew McMahon (913595216) has left the board |
| 10/01/2020 | New Board Member Duncan Scott Miller (905612230) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Ciaran Andrew McMahon (913595216) Appointed |
| 20/10/2017 | New Board Member Ian Oliver (909596382) Appointed |
| 13/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 22/01/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 13/08/2015 | Change in Reg. Office |
| 17/04/2015 | New Company Secretary Emma Victoria Jones (919680929) Appointed |
| 25/12/2014 | Mark Clarke (919364560) has left the board |
| 25/12/2014 | New Board Member Mark Raymond Clarke (914915689) Appointed |
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