L

1646 LIMITED

Active

Company number 12807041

Richmond, England · Incorporated 12 August 2020

Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, DL10 6RW, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIXTEEN FORTY SIX LIMITED · 12 August 2020 – 20 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ralph Congreve
Born August 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 August 2020
PS
Mr Duane Darren Mcculloch
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Gazette Filings Brought Up To Date
Gazette
4 December 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Resolution
Resolution
20 August 2020 View
Incorporation Company
Incorporation
12 August 2020 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

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