1.618 Advisory Services UK Limited

Company Registration Number: 09289491

Company registered in England and Wales

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1.618 Advisory Services UK Limited is a Private Company Limited by Shares first registered on 31 October 2014. Its current registered address is in Hampshire, England.

Registered Address

10 ROTHERBROOK COURT BEDFORD ROAD
PETERSFIELD
HAMPSHIRE
ENGLAND
GU32 3QG

There are 15 companies currently registered at this postcode, including this one.

All companies at GU32 3QG

Registration Data

Company Number

09289491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA100167

Registration Start Date

12 February 2015

Registration Expiry Date

11 February 2018

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £76,489
of which Cash £4,163
Total Assets £76,489
Current Liabilities £88,070
Net Current Assets £-11,581
Total Net Worth £-11,581

Previous Names

No previous names

Company Officers

  • GILES, Candice Samantha

    Secretary

    Appointed on 31 October 2014

     

    17
    Dennington Park Road West
    Hampstead
    London
    England
    NW61BB
    United Kingdom

  • GILES, Candice Samantha

    Director

    Appointed on 31 October 2014

     

    Nationality: Irish

    Occupation: Buisness Owner

    Month of birth: May 1982

    17
    Dennington Park Road West
    Hampstead
    London
    England
    NW61BB
    United Kingdom

  • HODGSON, Tyrone Lancaster

    Director

    Appointed on 31 October 2014

     

    Nationality: Irish

    Occupation: Business Owner

    Month of birth: April 1985

    17
    Dennington Park Road West
    Hampstead
    London
    England
    NW61BB
    United Kingdom

  • PEARSON, Jonathan

    Director

    Appointed on 4 April 2015

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1980

    9
    Chalford Grange
    Farham
    England
    PO155QN
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84MWH. Transaction: MzE2MTM1OTE0NmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84LHS. Transaction: MzE2MTM1ODE1MGFkaXF6a2N4.

  3. 24 October 2016 Current accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5I9YF37. Transaction: MzE2MDMxMzM1NGFkaXF6a2N4.

  4. 5 October 2016 Current accounting period extended from 31 October 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X5GZ24IX. Transaction: MzE1OTAxNDk1MWFkaXF6a2N4.

  5. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAV7NN. Transaction: MzE1MzAzNDAzMWFkaXF6a2N4.

  6. 22 January 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X4Z58GTL. Transaction: MzE0MDI3ODYwMWFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWCJJE. Transaction: MzEzNzE0MzM4MmFkaXF6a2N4.

  8. 7 September 2015 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 10 Rotherbrook Court Bedford Road Petersfield Hampshire England GU32 3QG on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4F80VQQ. Transaction: MzEzMDQwMDE5OGFkaXF6a2N4.

  9. 4 April 2015 Appointment of Jonathan Pearson as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: AP01. Barcode: X44LAK6O. Transaction: MzEyMDU5Nzc0NWFkaXF6a2N4.

  10. 31 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JM0GSI. Transaction: MzExMDQ0Mjc4OWFkaXF6a2N4.

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