About

Registered Number: 09178042
Date of Incorporation: 15/08/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, Herts, HP2 7DX,

 

Established in 2014, 1169 Ltd have registered office in Hemel Hempstead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 4 directors listed as Butler, Paula, Butler, Andrew Peter, Butler, Paula, Butler, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Andrew Peter 15 August 2014 - 1
BUTLER, Paula 02 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Paula 02 September 2016 - 1
BUTLER, Andrew 15 August 2014 02 September 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
CH01 - Change of particulars for director 07 October 2020
CH03 - Change of particulars for secretary 07 October 2020
PSC04 - N/A 07 October 2020
PSC04 - N/A 07 October 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 15 May 2018
AD01 - Change of registered office address 29 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 08 October 2016
AP01 - Appointment of director 15 September 2016
AP03 - Appointment of secretary 15 September 2016
TM02 - Termination of appointment of secretary 15 September 2016
SH01 - Return of Allotment of shares 14 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 25 August 2015
NEWINC - New incorporation documents 15 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.