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Company Information for

1372 LIMITED

53 HIGH RIDGE ROAD, HEMEL HEMPSTEAD, HERTS, HP3 0AU,
Company Registration Number
08061094
Private Limited Company
Active

Company Overview

About 1372 Ltd
1372 LIMITED was founded on 2012-05-08 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 1372 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1372 LIMITED
 
Legal Registered Office
53 HIGH RIDGE ROAD
HEMEL HEMPSTEAD
HERTS
HP3 0AU
Other companies in HP3
 
Filing Information
Company Number 08061094
Company ID Number 08061094
Date formed 2012-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 11:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1372 LIMITED
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Companies with same name 1372 LIMITED
The following companies were found which have the same name as 1372 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1372 1ST AVE WINE BAR CORP. 1372 1ST AVE NEW YORK NEW YORK NEW YORK 10021 Active Company formed on the 2015-12-15
1372 36TH STREET LLC California Unknown
1372 40TH STREET, LLC 1372 40TH STREET KINGS BROOKLYN NEW YORK 11218 Active Company formed on the 2016-12-07
1372 AUSTRALIA PTY LTD Active Company formed on the 2006-05-12
1372 BANKHEAD LLC Georgia Unknown
1372 BROADWAY FUNDS II LLC 1015 BROADWAY NASSAU WOODMERE NEW YORK 11598 Active Company formed on the 2008-12-04
1372 BROADWAY FUNDS LLC 1015 BROADWAY NASSAU WOODMERE NEW YORK 11598 Active Company formed on the 2008-10-22
1372 BROADWAY SYNDICATION PARTNERS JV LP Delaware Unknown
1372 BROADWAY ASSOCIATES LLC Delaware Unknown
1372 BROADWAY MEZZ LLC Delaware Unknown
1372 BROADWAY OP LLC Delaware Unknown
1372 BROADWAY NOMINEE LLC Delaware Unknown
1372 BROADWAY HOLDINGS LLC Delaware Unknown
1372 BROADWAY LLC Delaware Unknown
1372 BROADWAY GROUND LESSEE LLC Delaware Unknown
1372 BUSHWICK LLC 101 BROADWAY, 5TH FL KINGS BROOKLYN NEW YORK 11249 Active Company formed on the 2014-03-05
1372 BWAY DSL LLC New Jersey Unknown
1372 DAVIDOFF ENTERPRISES LLC 3 PARK DRIVE EAST NASSAU OLD WESTBURY NEW YORK 11568 Active Company formed on the 2001-12-14
1372 DEAN ST. LLC 109 KINGSTON AVENUE KINGS BROOKLYN NEW YORK 11213 Active Company formed on the 2013-07-15
1372 DECATUR STREET CORP 1372 DECATUR STREET KINGS BROOKLYN NEW YORK 11237 Active Company formed on the 2014-08-26

Company Officers of 1372 LIMITED

Current Directors
Officer Role Date Appointed
DARREN HOLLAND
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LIANNE ELIZABETH GOODE HOLLAND
 Director 2014-04-01 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HOLLAND ROB HERRING TRACKING LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DARREN HOLLAND THE FLYING GRIP AND CAMERA COMPANY LIMITED Director 2014-09-12 CURRENT 2014-09-12 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
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-06-14PSC04Change of details for Mr Darren Holland as a person with significant control on 2017-07-01
2017-12-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LIANNE ELIZABETH GOODE HOLLAND
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MRS LIANNE ELIZABETH GOODE HOLLAND
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-20SH0101/06/12 STATEMENT OF CAPITAL GBP 4
2012-06-19MG01Particulars of a mortgage or charge / charge no: 1
2012-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 1372 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 1372 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
DEBENTURE 2012-06-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-08 £ 22,153
Creditors Due Within One Year 2012-05-08 £ 33,533
Other Creditors Due Within One Year 2012-05-08 £ 8,255
Taxation Social Security Due Within One Year 2012-05-08 £ 25,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 1372 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-08 £ 4
Cash Bank In Hand 2012-05-08 £ 45,186
Current Assets 2012-05-08 £ 50,795
Debtors 2012-05-08 £ 5,609
Fixed Assets 2012-05-08 £ 51,274
Shareholder Funds 2012-05-08 £ 46,383
Tangible Fixed Assets 2012-05-08 £ 51,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1372 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1372 LIMITED
Trademarks
We have not found any records of 1372 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1372 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 (59111 - Motion picture production activities) as 1372 LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where 1372 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 1372 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 1372 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP3 0AU