19eighty Limited

Company Registration Number: 09161797

Company registered in England and Wales

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19eighty Limited is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

7 REGENT MEWS
CHAPEL STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 1EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

09161797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £13,472£4,700
of which Cash £12,722£4,489
Total Assets £13,472£4,700
Current Liabilities £5,150£3,143
Net Current Assets £8,322£1,557
Total Net Worth £8,322£1,557

Previous Names

No previous names

Company Officers

  • POOLEY, Caroline Louise

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Consultancy - Strategic Growth Of Venues & Events

    Month of birth: March 1980

    7 Regent Mews
    Chapel Street
    Leamington Spa
    Warwickshire
    CV31 1EJ
    England

  • POOLEY, Matthew John

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: February 1977

    7 Regent Mews
    Chapel Street
    Leamington Spa
    Warwickshire
    CV31 1EJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CQPIMX. Transaction: MzE4MjgzNzE2OWFkaXF6a2N4.

  2. 13 March 2017 Statement of capital following an allotment of shares on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Capital. Type: SH01. Barcode: X623T71N. Transaction: MzE3MDk5MjI0OGFkaXF6a2N4.

  3. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwOUdPQUphZGlxemtjeA.

  4. 20 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A609GOC8. Transaction: MzE2ODk5NzA1MmFkaXF6a2N4.

  5. 20 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A609GOC0. Transaction: MzE2ODk5NzA1M2FkaXF6a2N4.

  6. 5 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFWNC1. Transaction: MzE2NTk0ODAwM2FkaXF6a2N4.

  7. 8 August 2016 Appointment of Mr Matthew John Pooley as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ188B. Transaction: MzE1NDcwODUxM2FkaXF6a2N4.

  8. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ14YB. Transaction: MzE1NDcwNzg3NWFkaXF6a2N4.

  9. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UJNUP. Transaction: MzE0NzQ0OTA4NmFkaXF6a2N4.

  10. 19 November 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4KDCQKR. Transaction: MzEzNTUyNDQyOGFkaXF6a2N4.

  11. 19 November 2015 Director's details changed for Miss Caroline Louise Young on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KDCQIJ. Transaction: MzEzNTM5MjI4OGFkaXF6a2N4.

  12. 17 November 2015 Registered office address changed from 46 Alder House Lucas Court Leamington Spa Warwickshire CV32 5JL United Kingdom to 7 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCQKJ. Transaction: MzEzNTM5MjI4N2FkaXF6a2N4.

  13. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DJWDYB. Transaction: MzEwNDk3ODc2OWFkaXF6a2N4.

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