1k1 Limited

Company Registration Number: 09263228

Company registered in England and Wales

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1k1 Limited is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

34 BOULEVARD
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 1NF

There are 284 companies currently registered at this postcode, including this one.

All companies at BS23 1NF

Registration Data

Company Number

09263228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA128518

Registration Start Date

10 September 2015

Registration Expiry Date

9 September 2017

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 December 2015

Accounts Next Due

17 November 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £160,790£0
of which Cash £9,911£0
Total Assets £160,790£0
Current Liabilities £121,849£0
Net Current Assets £38,941£0
Total Net Worth £49,427£0

Previous Names

No previous names

Company Officers

  • DAVIS, Mark

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    34
    Boulevard
    Weston Super Mare
    North Somerset
    BS23 1NF
    England

  • CROKER, Marina

    Director

    Appointed on 14 October 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Admin Manager

    Month of birth: January 1973

    50 Broad Way
    Chilton Polden
    Bridgwater
    Somerset
    TA7 6DJ
    England

  • LOUCA, Ben Christopher

    Director

    Appointed on 23 January 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    51 Stroud Way
    Weston-Super-Mare
    Somerset
    BS24 7HJ
    England

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

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Latest Filings

  1. 17 August 2017 Previous accounting period shortened from 1 December 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X6D1EUEG. Transaction: MzE4MzE1NDgzMGFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2SU9. Transaction: MzE2OTYxMzI0OWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXWDU. Transaction: MzE1ODY1MzcxNmFkaXF6a2N4.

  4. 31 August 2016 Previous accounting period extended from 30 November 2015 to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA01. Barcode: X5EKCLPU. Transaction: MzE1NjI2MjQxNmFkaXF6a2N4.

  5. 10 June 2016 Termination of appointment of Ben Christopher Louca as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A58F8ZIY. Transaction: MzE1MDIyODY2OWFkaXF6a2N4.

  6. 10 June 2016 Appointment of Mr Mark Davis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A58F8ZJ6. Transaction: MzE1MDIyODY3MWFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X513SQQO. Transaction: MzE0MjI2MTUxNWFkaXF6a2N4.

  8. 4 March 2015 Registration of charge 092632280001, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42HDWEG. Transaction: MzExODUxODQ1MmFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400TO4R. Transaction: MzExNjIzNTI3MmFkaXF6a2N4.

  10. 28 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X400TPKI. Transaction: MzExNjIzNTk2NmFkaXF6a2N4.

  11. 28 January 2015 Previous accounting period shortened from 31 October 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X400TSJ9. Transaction: MzExNjIzNDAzNGFkaXF6a2N4.

  12. 23 January 2015 Termination of appointment of Marina Croker as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNV4NE. Transaction: MzExNTk2NjI5M2FkaXF6a2N4.

  13. 23 January 2015 Appointment of Mr Ben Christopher Louca as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNV4CO. Transaction: MzExNTk2NjE4OGFkaXF6a2N4.

  14. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGD2WP. Transaction: MzEwOTM4MzYyOGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:50:35 +0100