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Company Information for

1349 LIMITED

14 GOWERS WALK, LONDON, E1 8PY,
Company Registration Number
08466193
Private Limited Company
Active

Company Overview

About 1349 Ltd
1349 LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active". 1349 Limited is a Private Limited Company registered in ENGLAND 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
1349 LIMITED
 
Legal Registered Office
14 GOWERS WALK
LONDON
E1 8PY
Other companies in SE1
 
Filing Information
Company Number 08466193
Company ID Number 08466193
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 16:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1349 LIMITED
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Companies with same name 1349 LIMITED
The following companies were found which have the same name as 1349 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1349 1351 HYDE PARK AVENUE LLC Massachusetts Unknown
1349 20TH STREET CORP. 2847 ALCAZAR TERRACE NORTHPORT FL 34286 Inactive Company formed on the 2010-06-17
1349 47TH LLC 1349 47TH STREET KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2017-01-27
1349 51 LB BLVD CORPORATION California Unknown
1349 53 LLC New Jersey Unknown
1349 ALLEN INVESTMENT GROUP LLC Arizona Unknown
1349 BELLEVUE LLC 2352 HUNTERFIELD ROAD MAITLAND FL FL Inactive Company formed on the 2011-05-11
1349 BRAMBLE LLC Georgia Unknown
1349 BRAMBLE LLC Georgia Unknown
1349 BROADWAY-1 LLC 369 WOODBURY ROAD NASSAU WOODBURY NEW YORK 11797 Active Company formed on the 2014-05-23
1349 BROADWAY, LLC ONE EAST FOURTH STREET SUITE 1400 CINCINNATI OH 45202 Active Company formed on the 2009-05-14
1349 BROOKLYN LLC 1115 50 STREET ALBANY BROOKLYN NEW YORK 11219 Active Company formed on the 2017-06-14
1349 BROOKLYN AVENUE LLC 4403 15TH AVE STE 155 KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2017-07-05
1349 COLD SPRINGS LLC 1349 COLD SPRINGS ROAD ONONDAGA LIVERPOOL NEW YORK 13090 Active Company formed on the 2008-05-12
1349 DETROIT A CALIFORNIA LIMITED PARTNERSHIP California Unknown
1349 E Patapsco Ave LLC Maryland Unknown
1349 E Patapsco Avenue LLC Maryland Unknown
1349 EAST 95TH STREET, LLC 114 OLD COUNTRY ROAD NASSAU MINEOLA NEW YORK 11501 Active Company formed on the 2002-01-23
1349 EAST BAY REALTY LLC 421 MANIDA ST. BRONX BRONX NEW YORK 10474 Active Company formed on the 2010-03-30
1349 EAST MCMILLAN LLC 1400 PROVIDENT TOWER, ONE EAST FOURTH ST CINCINNATI OH 45202 Active Company formed on the 2003-02-14

Company Officers of 1349 LIMITED

Current Directors
Officer Role Date Appointed
JILLY CAROLINE FORSTER
 Director 2013-04-25
PETER GILHEANY
 Director 2013-03-28
AMANDA POWELL-SMITH
 Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GILHEANY FORSTER LAMOND LIMITED Director 2010-01-01 CURRENT 1996-05-20 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
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-01-04RES13Resolutions passed:
  • Transfer notice revoked re jilly/jilly entitled to continue to hold shares notwithstanding that this approval is after jilly resigned as director & employee 10/12/2019
  • ADOPT ARTICLES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 49 Southwark Street London SE1 1RU
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JILLY CAROLINE FORSTER
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 375000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 375000
2016-04-07AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 375000
2015-05-28AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 375000
2014-04-10AR0128/03/14 ANNUAL RETURN FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MS JILLY CAROLINE FORSTER
2013-05-07RES01ADOPT ARTICLES 07/05/13
2013-05-07SH0125/04/13 STATEMENT OF CAPITAL GBP 375000
2013-05-07SH0125/04/13 STATEMENT OF CAPITAL GBP 300000
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to 1349 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 1349 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1349 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 1349 LIMITED

Intangible Assets
Patents
We have not found any records of 1349 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1349 LIMITED
Trademarks
We have not found any records of 1349 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1349 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 (70210 - Public relations and communications activities) as 1349 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1349 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 1349 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 1349 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.
    Need more information?
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    Other companies at postcode E1 8PY