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Company Information for

1492 LIMITED

THE BARN HALL MEWS, CLIFFORD ROAD, BOSTON SPA, WEST YORKSHIRE, LS23 6DT,
Company Registration Number
10558627
Private Limited Company
Active

Company Overview

About 1492 Ltd
1492 LIMITED was founded on 2017-01-11 and has its registered office in Boston Spa. The organisation's status is listed as "Active". 1492 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1492 LIMITED
 
Legal Registered Office
THE BARN HALL MEWS
CLIFFORD ROAD
BOSTON SPA
WEST YORKSHIRE
LS23 6DT
 
Filing Information
Company Number 10558627
Company ID Number 10558627
Date formed 2017-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 08/02/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:20:12
Primary Source:Companies House
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Companies with same name 1492 LIMITED
The following companies were found which have the same name as 1492 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1492 & 1498 CLOVE ROAD LLC 1492 CLOVE RD. Richmond STATEN ISLAND NY 10301 Active Company formed on the 2018-06-20
1492 A.D. INC. 3800 E. SILVER SPRINGS BLVD OCALA FL 34470 Inactive Company formed on the 2007-06-26
1492 ACQUISITION LLC Delaware Unknown
1492 ADVERTISING LLC Arkansas Unknown
1492 AIR, INC. 13392 SW 128TH STREET MIAMI FL 33186 Inactive Company formed on the 1987-05-26
1492 ALEXANDRIA PLACE LLC 217 W. BENTWOOD COURT Albany ALBANY NY 12203 Active Company formed on the 2006-04-26
1492 ASSOCIATES, INC. 770 ARTHUR GODFREY ROAD MIAMI BEACH FL 33140 Inactive Company formed on the 1985-01-10
1492 BFC CORPORATION NV Permanently Revoked Company formed on the 1992-10-26
1492 BLUE JAY WAY LLC California Unknown
1492 Braewood, LLC 1492 Braewood Avenue Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2021-02-10
1492 BRINE LLC 203 W WALL ST STE 700 MIDLAND TX 79701 ACTIVE Company formed on the 2015-05-12
1492 BRYANT LLC 2860 EAST 197TH ST. Bronx BRONX NY 10461 Active Company formed on the 2020-03-17
1492 CAPITAL, LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2008-04-10
1492 CAPITAL PTE LTD Singapore Dissolved Company formed on the 2008-09-12
1492 CAPITAL MANAGEMENT LLC Delaware Unknown
1492 CARPETS INC Pennsylvannia Unknown
1492 CE ENGINEERING CONSULTING LLC California Unknown
1492 Chapel Street LLC Connecticut Unknown
1492 Chapel Investment LLC Connecticut Unknown
1492 Chocolates, LLC 174 Washington St Monument CO 80132 Voluntarily Dissolved Company formed on the 2013-06-12

Company Officers of 1492 LIMITED

Current Directors
Officer Role Date Appointed
JORDAN LEE DUDLEY
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ADAM HOMER
 Director 2017-01-11 2018-05-11
LEE PAUL MANSELL
 Director 2017-01-11 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN LEE DUDLEY JORDAN LEE LTD Director 2017-03-09 CURRENT 2017-03-09 Dissolved 2018-05-15
JORDAN LEE DUDLEY TRANSPARENCY PERSONNEL LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2015-12-15
JORDAN LEE DUDLEY DUDLEY CHILD MEDIA LIMITED Director 2009-07-08 CURRENT 2009-05-13 Dissolved 2015-12-22
JORDAN LEE DUDLEY DUDLEY CHILD GROUP HOLDINGS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2016-11-22
JORDAN LEE DUDLEY DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED Director 2008-08-06 CURRENT 2008-08-06 Liquidation

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
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BOSLEM
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BOSLEM
2021-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Suite 4G West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 105586270001
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR CARL BOSLEM
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Suite 4G West House 114 Wellington Street Leeds West Yorkshire LS1 1BA England
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN LEE DUDLEY
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O Apex Engineering Solutions 9 York Place Leeds LS1 2DS England
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE MANSELL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOMER
2018-05-14PSC07CESSATION OF LEE PAUL MANSELL AS A PSC
2018-05-14PSC07CESSATION OF TIMOTHY ADAM HOMER AS A PSC
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-02SH0125/01/18 STATEMENT OF CAPITAL GBP 102
2018-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-01RES01ADOPT ARTICLES 25/01/2018
2018-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR JORDAN LEE DUDLEY
2017-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1492 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 1492 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1492 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 1492 LIMITED

Intangible Assets
Patents
We have not found any records of 1492 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1492 LIMITED
Trademarks
We have not found any records of 1492 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1492 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 (96090 - Other service activities n.e.c.) as 1492 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1492 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 1492 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 1492 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS23 6DT