About

Registered Number: 10558627
Date of Incorporation: 11/01/2017 (3 years and 1 month ago)
Company Status: Active
Registered Address: Suite 4g West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA,

 

1492 Ltd was founded on 11 January 2017 and has its registered office in Leeds in West Yorkshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Boslem, Carl, Dudley, Jordan Lee, Homer, Timothy Adam, Mansell, Lee Paul in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSLEM, Carl 10 December 2018 - 1
DUDLEY, Jordan Lee 27 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Adam Homer/
1966-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Lee Paul Mansell/
1978-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Jordan Lee Dudley/
1980-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 16 January 2019
AP01 - Appointment of director 18 December 2018
AA - Annual Accounts 10 October 2018
AD01 - Change of registered office address 20 July 2018
PSC01 - N/A 18 June 2018
AD01 - Change of registered office address 18 June 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
SH01 - Return of Allotment of shares 02 February 2018
RESOLUTIONS - N/A 01 February 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 07 April 2017
NEWINC - New incorporation documents 11 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.