1080 Consulting Limited. Head office in Newbury. Check Director.

1080 Consulting Limited, Newbury

1080 Consulting Limited is a private limited company. Registered at 2 Old Bath Road, Newbury RG14 1QL, the above-mentioned 18 years old company was incorporated on 2005-06-14 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the business: Ann C. (appointed on 01 July 2010), Simon C. (appointed on 14 June 2005). Among the secretaries (1 in total), we can name: Marguerite C. (appointed on 14 June 2005).

About
Name: 1080 Consulting Limited
Number: 05479842
Incorporation date: 2005-06-14
End of financial year: 30 June


Address:	2 Old Bath Road Newbury RG14 1QL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Simon C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ann C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100,818	130,772	185,954	132,481	270,187	260,510	178,512	168,832	67,479	57,835	107,467	186,927
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	12,245	46,707	34,070	93,792
Fixed Assets	744	3,743	2,247	807	7	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	75,463	96,942	138,586	100,269	186,316	-	-	-	-	-	-	-
Tangible Fixed Assets	744	3,743	2,247	807	7	-	-	-	-	-	-	-

The date for 1080 Consulting Limited confirmation statement filing is 2024-06-28. The most recent one was filed on 2023-06-14. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Simon C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ann C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 14th, February 2023 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 10th, November 2022 \| incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 10th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, November 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
CH01	On 2019/11/21 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/21 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/24 capital
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/07 from 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL filed on: 7th, June 2011 \| address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2010/07/01 filed on: 17th, May 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/07/06 from: 2 market square daventry northamptonshire NN11 4BH filed on: 11th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/07/06 from: 2 market square daventry northamptonshire NN11 4BH filed on: 11th, July 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/06/27 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/27 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/27 New secretary appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/27 New secretary appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 27/06/05 from: 31 corsham street london N1 6DR filed on: 27th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: 31 corsham street london N1 6DR filed on: 27th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby
The Core (swindon) Ltd (0.00 mile)
M. J. F. Properties Limited (0.00 mile)
A.t. I.t. Project Management Limited (0.00 mile)
Silvakey Ltd. (0.00 mile)


Unitech Design Limited (0.00 mile)
Hbs Holdings Limited (0.00 mile)
Insync Business Consulting Limited (0.00 mile)
Stutchbury Limited (0.00 mile)

Find other company