| Company Name | 1874 Solutions Limited |
|---|---|
| Director | Holly Katharine Twiss |
| Company Status | Active |
| Company Number | 07792962 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Holly Katharine Twiss |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2021(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Victoria Street Calverley Leeds West Yorkshire LS28 5PT |
| Director Name | Mr Carl Robert Birks |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Victoria Street Calverley Pudsey West Yorkshire LS28 5PT |
Contact
| Website | www.1874solutions.co.uk |
|---|
Location
| Registered Address | 23 Victoria Street Calverley Pudsey West Yorkshire LS28 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Carl Roberts Birks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,997 |
| Cash | £20,433 |
| Current Liabilities | £8,436 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 28 October 2023 with updates (4 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 29 July 2021 | Notification of a person with significant control statement (2 pages) |
| 23 July 2021 | Cessation of Carl Robert Birks as a person with significant control on 3 July 2021 (1 page) |
| 23 July 2021 | Termination of appointment of Carl Robert Birks as a director on 3 July 2021 (1 page) |
| 23 July 2021 | Appointment of Miss Holly Katharine Twiss as a director on 3 July 2021 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 July 2017 | Change of details for Mr Carl Robert Birks as a person with significant control on 26 June 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Carl Robert Birks on 26 June 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Carl Robert Birks on 26 June 2017 (2 pages) |
| 4 July 2017 | Change of details for Mr Carl Robert Birks as a person with significant control on 26 June 2017 (2 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 May 2016 | Director's details changed for Mr Carl Robert Birks on 24 March 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mr Carl Robert Birks on 24 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Mr Carl Robert Birks on 24 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Mr Carl Robert Birks on 24 March 2016 (2 pages) |
| 26 February 2016 | Registered office address changed from 162 Town Street Rodley Leeds West Yorkshire LS13 1HP to 23 Victoria Street Calverley Pudsey West Yorkshire LS28 5PT on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from 162 Town Street Rodley Leeds West Yorkshire LS13 1HP to 23 Victoria Street Calverley Pudsey West Yorkshire LS28 5PT on 26 February 2016 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 3 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 30 September 2011 | Incorporation
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| 30 September 2011 | Incorporation
|