1603 Limited

Company Registration Number: 09156117

Company registered in England and Wales

Approximate Location Map
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1603 Limited is a Private Company Limited by Shares first registered on 31 July 2014. Its current registered address is in Havant, Hampshire.

Registered Address

STATION HOUSE
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU

There are 490 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

09156117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £24,530£20,689
of which Cash £2,081£3,498
Total Assets £24,530£20,689
Current Liabilities £24,792£23,756
Net Current Assets £-262£-3,067
Total Net Worth £1,033£-2,057

Previous Names

No previous names

Company Officers

  • CAMERON, Jason

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1989

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

  • DAWSON, Kristan James

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1992

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

  • JACKSON, Adam Christopher Hansell

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

  • WINTER-BATES, Daniel Peter

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

  • WINTER-BATES, Davyd, Lord

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656CFAY. Transaction: MzE3NDQ2ODAzNmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAFE1. Transaction: MzE1NDIzNjk0NGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIU2B. Transaction: MzE0NzQ0MjI4MGFkaXF6a2N4.

  4. 27 October 2015 Director's details changed for Lord Davyd Winter-Bates on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXQSJ. Transaction: MzEzMzg5NjM4NmFkaXF6a2N4.

  5. 27 October 2015 Director's details changed for Mr Daniel Peter Winter-Bates on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXQNF. Transaction: MzEzMzg5NjMxMGFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Mr Adam Christopher Hansell Jackson on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXQ89. Transaction: MzEzMzg5NjE3OGFkaXF6a2N4.

  7. 27 October 2015 Director's details changed for Mr Kristan James Dawson on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXQ0W. Transaction: MzEzMzg5NjE5M2FkaXF6a2N4.

  8. 27 October 2015 Director's details changed for Mr Jason Cameron on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXPSQ. Transaction: MzEzMzg5NjA2MWFkaXF6a2N4.

  9. 27 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4IWXI6G. Transaction: MzEzMzg5Mzk1M2FkaXF6a2N4.

  10. 23 September 2015 Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GITAHC. Transaction: MzEzMTU1NTQzMGFkaXF6a2N4.

  11. 31 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D9I2G2. Transaction: MzEwNDc4MTIyN2FkaXF6a2N4.

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