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Company Information for

1886 INVESTMENTS LIMITED

6TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, 80 HAYMARKET, LONDON, SW1Y 4TE,
Company Registration Number
07059897
Private Limited Company
Active

Company Overview

About 1886 Investments Ltd
1886 INVESTMENTS LIMITED was founded on 2009-10-28 and has its registered office in 80 Haymarket. The organisation's status is listed as "Active". 1886 Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1886 INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR, NEW ZEALAND HOUSE
80 HAYMARKET
80 HAYMARKET
LONDON
SW1Y 4TE
Other companies in SW1Y
 
Filing Information
Company Number 07059897
Company ID Number 07059897
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-28
Return next due 2017-11-11
Type of accounts FULL
Last Datalog update: 2017-08-11 07:02:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1886 INVESTMENTS LIMITED

Company Officers of 1886 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH CHRISTINE HANRATTY
Director 2017-01-18
GILLIAN ELIZABETH YOUNG
Director 2017-01-18
GILLIAN ELIZABETH YOUNG
Company Secretary 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD PENTECOST
Director 2015-11-02 2017-01-18
JUDITH PENELOPE CURRY
Director 2009-10-28 2016-07-31
JOHN EDWARD PICKNETT
Director 2010-11-25 2015-12-10
ALAN MALCOLM CHATER
Director 2010-01-26 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH CHRISTINE HANRATTY EDUBAG LIMITED Director 2017-01-18 CURRENT 2014-07-24 Active
JUDITH CHRISTINE HANRATTY CENTRE FOR COMMONWEALTH EDUCATION (CCE) LIMITED Director 2017-01-18 CURRENT 2015-02-09 Active
JUDITH CHRISTINE HANRATTY THE COMMONWEALTH INSTITUTE Director 2008-09-01 CURRENT 1999-03-17 Dissolved 2015-12-23
GILLIAN ELIZABETH YOUNG EDUBAG LIMITED Director 2017-01-18 CURRENT 2014-07-24 Active
GILLIAN ELIZABETH YOUNG CENTRE FOR COMMONWEALTH EDUCATION (CCE) LIMITED Director 2016-07-31 CURRENT 2015-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-20AP01DIRECTOR APPOINTED MISS GILLIAN ELIZABETH YOUNG
2017-01-20AP01DIRECTOR APPOINTED MISS JUDITH CHRISTINE HANRATTY
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6655000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH CURRY
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070598970001
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKNETT
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 6655000
2015-11-12AR0128/10/15 FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
2015-11-04AP01DIRECTOR APPOINTED MR PETER RICHARD PENTECOST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 6655000
2015-09-23SH0114/09/15 STATEMENT OF CAPITAL GBP 6655000
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 6055000
2015-06-26SH0122/06/15 STATEMENT OF CAPITAL GBP 6055000
2015-04-20AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-02-25SH0111/02/15 STATEMENT OF CAPITAL GBP 5455000
2014-12-08SH0105/12/14 STATEMENT OF CAPITAL GBP 4855000
2014-11-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-28AR0128/10/14 FULL LIST
2014-10-23SH0123/10/14 STATEMENT OF CAPITAL GBP 4405000
2014-10-06SH0110/07/14 STATEMENT OF CAPITAL GBP 4105000
2014-07-02SH0130/06/14 STATEMENT OF CAPITAL GBP 3805000
2014-05-12SH0108/04/14 STATEMENT OF CAPITAL GBP 3705000
2014-02-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-20SH0112/12/13 STATEMENT OF CAPITAL GBP 3205000
2013-11-19AR0128/10/13 FULL LIST
2013-10-10SH0104/10/13 STATEMENT OF CAPITAL GBP 2805000
2013-07-16SH0112/07/13 STATEMENT OF CAPITAL GBP 2275000
2013-05-23SH0116/05/13 STATEMENT OF CAPITAL GBP 2175000
2013-02-20SH0111/02/13 STATEMENT OF CAPITAL GBP 1825000
2013-02-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-03SH0123/11/12 STATEMENT OF CAPITAL GBP 1725000
2012-11-19AR0128/10/12 FULL LIST
2012-09-06SH0123/08/12 STATEMENT OF CAPITAL GBP 1375000
2012-07-02SH0125/06/12 STATEMENT OF CAPITAL GBP 1225000
2012-04-02SH0130/03/12 STATEMENT OF CAPITAL GBP 1125000
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-30SH0117/01/12 STATEMENT OF CAPITAL GBP 1025000
2011-10-31AR0128/10/11 FULL LIST
2011-10-21SH0120/10/11 STATEMENT OF CAPITAL GBP 925000
2011-08-22SH0119/08/11 STATEMENT OF CAPITAL GBP 825000
2011-07-21ANNOTATIONClarification
2011-07-21RP04SECOND FILING FOR FORM SH01
2011-07-01SH0130/06/11 STATEMENT OF CAPITAL GBP 500000
2011-05-18SH0118/05/11 STATEMENT OF CAPITAL GBP 500000
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-30AP01DIRECTOR APPOINTED MR JOHN EDWARD PICKNETT
2010-11-22AR0128/10/10 FULL LIST
2010-08-23AP03SECRETARY APPOINTED MISS GILLIAN ELIZABETH YOUNG
2010-08-03SH0121/06/10 STATEMENT OF CAPITAL GBP 400100
2010-03-04AP01DIRECTOR APPOINTED ALAN MALCOLM CHATER
2010-02-02AA01CURRSHO FROM 31/10/2010 TO 30/06/2010
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to 1886 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1886 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-19 Outstanding THE COMMONWEALTH EDUCATION TRUST LIMITED AS THE TRUSTEE FOR THE COMMONWEALTH EDUCATION TRUST
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1886 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 1886 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1886 INVESTMENTS LIMITED
Trademarks

Trademark applications by 1886 INVESTMENTS LIMITED

1886 INVESTMENTS LIMITED is the Original Applicant for the trademark edubag ™ (WIPO1220286) through the WIPO on the 2014-07-17
Recorded content; software; computer software; downloadable publications; publications in electronic format; teaching apparatus and instruments; audiovisual teaching apparatus.
Contenu enregistré; logiciels; logiciels informatiques; publications téléchargeables; publications au format électronique; appareils et instruments d'enseignement; appareils d'enseignement audiovisuel.
Contenidos grabados; software; software; publicaciones descargables; publicaciones en formato electrónico; aparatos e instrumentos de enseñanza; aparatos de enseñanza audiovisual.
Income
Government Income
We have not found government income sources for 1886 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as 1886 INVESTMENTS LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
I CAN SERVICES LIMITED £ 284,261
HARROW CLUB W10 £ 199,998
Outgoings
Business Rates/Property Tax
No properties were found where 1886 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1886 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1886 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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