Introduction
Watch Company
1
1TON LTD
1TON LTD is an active company incorporated on 19 February 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 1TON LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12472012
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham, B9 4DP,
Previous Addresses
512/513 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DP United Kingdom
From: 19 February 2020To: 2 September 2024
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINGLETON, Nicholas
ActiveThe Custard Factory, BirminghamB9 4DP
Secretary
Appointed 19 Feb 2020
SINGLETON, Nicholas
The Custard Factory, BirminghamB9 4DP
Secretary
19 Feb 2020
Active
SINGLETON, Nicholas Charles
ActiveThe Custard Factory, BirminghamB9 4DP
Born March 1980
Director
Appointed 19 Feb 2020
SINGLETON, Nicholas Charles
The Custard Factory, BirminghamB9 4DP
Born March 1980
Director
19 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Charles Singleton
ActiveThe Custard Factory, BirminghamB9 4DP
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Mr Nicholas Charles Singleton
The Custard Factory, BirminghamB9 4DP
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020