L

1805 LTD.

Active

Company number 10177517

Haslemere, United Kingdom · Incorporated 12 May 2016

Mill House, Liphook Road, Haslemere, Surrey, GU27 3QE, United Kingdom

Last updated on 18 September 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
10
Latest round
29 February 2024

Company overview

Summary

1805 Ltd is an active private limited company incorporated on 12 May 2016 and registered in England and Wales. Its registered office is at Mill House, Liphook Road, Haslemere, Surrey, GU27 3QE. The company’s principal activity is other activities of employment placement agencies (SIC 78109).

It has filed total-exemption-full accounts consistently, with the most recent accounts made up to 31 May 2025. The next accounts are due by 28 February 2027. Confirmation statements have been filed on time, the latest made up to 11 May 2026.

The company is controlled and directed by Mr Simon Andrew Black and Mrs Emma Isobel Black, who are husband and wife. Mr Black holds 50-75% of the shares and voting rights, while Mrs Black holds 25-50%. Both have been directors since incorporation. The company has no charges, no insolvency history, and has not changed its name. A small allotment of shares was made on 29 February 2024. All statutory filings remain current.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Emma Isobel Black
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2016
PS
Mr Simon Andrew Black
Born November 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 May 2016

Funding

1 funding round
29 February 2024
ORDINARY · 10 shares allotted
£10
Total (1 round, 10 shares)
£10

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Gazette Filings Brought Up To Date
Gazette
26 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Gazette Notice Compulsory
Gazette
8 August 2017 View
Incorporation Company
Incorporation
12 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.