1452 Ltd

Company Registration Number: 08372602

Company registered in England and Wales

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1452 Ltd is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE 776-778 BARKING ROAD
BARKING
LONDON
ENGLAND
E13 9PJ

There are 145 companies currently registered at this postcode, including this one.

All companies at E13 9PJ

Registration Data

Company Number

08372602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £1£0
Current Assets £0£4,571
of which Cash £0£4,571
Total Assets £1£4,571
Current Liabilities £0£0
Net Current Assets £0£4,571
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • WU, Ziqian

    Secretary

    Appointed on 24 January 2013

     

    No. 458
    South Rui Jin Road
    Building 5, Room 602
    Shanghai, 200032
    China

  • SLATER, Aleksander George

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1986

    No. 458
    South Rui Jin Road
    Building 5, Room 602
    Shanghai, 200032
    China

  • WU, Ziqian

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1987

    No. 458
    South Rui Jin Road
    Building 5, Room 602
    Shanghai, 200032
    China

This information was most recently updated today.

Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCN0J. Transaction: MzE2MzgzMjg1NmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7GR4. Transaction: MzE2Mzc3NzYzN2FkaXF6a2N4.

  3. 2 November 2016 Registered office address changed from International House 24 Holborn Viaduct City of London, London EC1A 2BN to International House 776-778 Barking Road Barking London E13 9PJ on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXOGZ4. Transaction: MzE2MTAyMTkwOGFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA337M. Transaction: MzEzODUwOTMwMGFkaXF6a2N4.

  5. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I8VT. Transaction: MzEzODQ1MzgzMmFkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEHGA. Transaction: MzExNjkwMDc3NmFkaXF6a2N4.

  7. 19 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ITAYTS. Transaction: MzEwOTY3ODAwMGFkaXF6a2N4.

  8. 15 May 2014 Registered office address changed from 30 Rickman Crescent Addlestone Surrey KT15 2UB on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XBXB7. Transaction: MzEwMDA5OTAyMWFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X312HTRD. Transaction: MzA5Mzk0MDA4N2FkaXF6a2N4.

  10. 5 December 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2MJW2BE. Transaction: MzA5MDExMjk0NGFkaXF6a2N4.

  11. 5 December 2013 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJW2A2. Transaction: MzA5MDExMjg4MGFkaXF6a2N4.

  12. 24 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P0W6G. Transaction: MzA3MTYyMTc2OGFkaXF6a2N4.

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