1372 Limited

Company Registration Number: 08061094

Company registered in England and Wales

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1372 Limited is a Private Company Limited by Shares first registered on 8 May 2012. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

53 HIGH RIDGE ROAD
HEMEL HEMPSTEAD
HERTS
HP3 0AU

There are 8 companies currently registered at this postcode, including this one.

All companies at HP3 0AU

Registration Data

Company Number

08061094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £33,896£0£0
Current Assets £5,653£41,355£50,795
of which Cash £787£26,835£45,186
Total Assets £39,549£41,355£50,795
Current Liabilities £30,128£24,205£33,533
Net Current Assets £-24,475£17,150£17,262
Total Net Worth £9,421£37,676£46,383

Previous Names

No previous names

Company Officers

  • HOLLAND, Darren

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Key Grip

    Month of birth: March 1972

    53
    High Ridge Road
    Hemel Hempstead
    Herts
    HP3 0AU
    United Kingdom

  • HOLLAND, Lianne Elizabeth Goode

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1985

    53
    High Ridge Road
    Hemel Hempstead
    Herts
    HP3 0AU
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 1 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X588T49C. Transaction: MzE0OTg1NjA4MmFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M94YB. Transaction: MzE0MjkwMjg0OGFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCNHU. Transaction: MzEyNDQ3MDk4NWFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YLBNM. Transaction: MzExNjk5ODc2OGFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39D584Z. Transaction: MzEwMTI4NDU1MWFkaXF6a2N4.

  6. 10 April 2014 Appointment of Mrs Lianne Elizabeth Goode Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JOVTD. Transaction: MzA5ODAwNjMyNGFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312KWQP. Transaction: MzA5Mzk3NTcwMWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9TBF. Transaction: MzA3OTI1NDU1NGFkaXF6a2N4.

  9. 20 March 2013 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X24KRFF4. Transaction: MzA3NDgyMTE3OWFkaXF6a2N4.

  10. 19 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BFL2O2. Transaction: MzA1OTU0MDUyNWFkaXF6a2N4.

  11. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IOLH7. Transaction: MzA1NzEyMzQ2MGFkaXF6a2N4.

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