1991 Limited. Head office in London. Check Director.

1991 Limited, London

1991 Limited is a private limited company. Situated at 305 Finchley Road, London NW3 6DT, this 22 years old enterprise was incorporated on 2002-02-27.
1 director can be found in this enterprise: Rakesh B. (appointed on 27 February 2002). Moving on to the secretaries (1 in total), we can name: Reema B. (appointed on 27 February 2002).

About
Name: 1991 Limited
Number: 04382451
Incorporation date: 2002-02-27
End of financial year: 31 March


Address:	305 Finchley Road London NW3 6DT
SIC code:	47110 - 46390 -

Company staff

People with significant control

Rakesh B.

6 April 2016

Nature of control:	25-50% shares

Reema B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	76,703	307,157	245,478	161,001	115,097	154,248	103,888	118,664	153,119	137,143	152,054	121,159	94,575
Fixed Assets	92,302	84,000	77,678	73,771	64,690	55,730	46,617	110,203	85,442	63,836	55,138	35,466	29,618
Total Assets Less Current Liabilities	86,517	120,925	131,296	103,381	86,541	41,615	46,847	228,867	9,874	10,971	59,388	59,422	14,750
Intangible Fixed Assets	88,000	80,000	72,000	64,000	56,000	48,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	86,517	120,925	131,296	103,381	86,541	41,615	-	-	-	-	-	-	-
Tangible Fixed Assets	4,302	4,000	5,678	9,771	8,690	7,280	-	-	-	-	-	-	-

The target date for 1991 Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Rakesh B. that has 1/2 or less of shares. Reema B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/08/10. New Address: 305 Finchley Road London NW3 6DT. Previous address: Mercury House Heather Park Drive Wembley Middlesex HA0 1SX filed on: 10th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/29 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/29 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/29 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
363(288)	2004/02/24 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/02/27. Value of each share 1 £. filed on: 9th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/27. Value of each share 1 £. filed on: 9th, July 2003 \| capital	Free Download (2 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 19/03/02 from: 312B high street orpington kent BR6 0NG filed on: 19th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 19/03/02 from: 312B high street orpington kent BR6 0NG filed on: 19th, March 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, February 2002 \| incorporation	Free Download (17 pages)

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