1953 Limited, London
1953 Limited is a private limited company. Registered at 237 Brompton Road, London SW3 2ER, the above-mentioned 8 years old business was incorporated on 2016-01-13 and is officially categorised as "other retail sale in non-specialised stores" (SIC code: 47190).2 directors can be found in this business: Suhel M. (appointed on 31 January 2023), Sonya L. (appointed on 13 January 2016).
| About | |
|---|---|
| Name: 1953 Limited | |
| Number: 09949375 | |
| Incorporation date: 2016-01-13 | |
| End of financial year: 31 January |
| Address: |
237 Brompton Road London SW3 2ER |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Suhel M.
31 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sonya L.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 47,877 | 154,441 | 362,906 | 597,921 | 1,230,654 | 1,134,236 | 1,228,324 |
| Total Assets Less Current Liabilities | 60,782 | 118,018 | 258,081 | 465,668 | 953,032 | 866,153 | 1,101,843 |
| Fixed Assets | 14,580 | 11,664 | 9,331 | 84,423 | - | - | - |
| Shareholder Funds | -11,891 | - | - | - | - | - | - |
The date for 1953 Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 31 January 2022.
2 persons of significant control are indexed in the official register, namely: Suhel M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sonya L. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on January 31, 2023 filed on: 25th, August 2023 | officers |
Free Download
(1 page)
|
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