Background WavePink WaveYellow Wave

1754 LTD (13785385)

1754 LTD (13785385) is an active UK company. incorporated on 6 December 2021. with registered office in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. 1754 LTD has been registered for 4 years. Current directors include ALLISON, Robert, ASTON, Christopher, KITCHEN, Robert John and 2 others.

Company Number
13785385
Status
active
Type
ltd
Incorporated
6 December 2021
Age
4 years
Address
145 London Road, Kingston Upon Thames, KT2 6SR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALLISON, Robert, ASTON, Christopher, KITCHEN, Robert John, MEYER, Timothy, THOMPSON, Darren Lee
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
1

1754 LTD

1754 LTD is an active company incorporated on 6 December 2021 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1754 LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13785385

LTD Company

Age

4 Years

Incorporated 6 December 2021

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 28 February 2025(15 months)
Type: Small Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

145 London Road Kingston Upon Thames, KT2 6SR,

Previous Addresses

3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom
From: 6 December 2021To: 27 November 2024
Timeline

4 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Dec 21
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

ALLISON, Robert

Active
BournemouthBH2 6NE
Born November 1971
Director
Appointed 06 Dec 2021

ASTON, Christopher

Active
BournemouthBH2 6NE
Born January 1975
Director
Appointed 06 Dec 2021

KITCHEN, Robert John

Active
London Road, Kingston Upon ThamesKT2 6SR
Born December 1966
Director
Appointed 22 Nov 2024

MEYER, Timothy

Active
London Road, Kingston Upon ThamesKT2 6SR
Born December 1953
Director
Appointed 22 Nov 2024

THOMPSON, Darren Lee

Active
London Road, Kingston Upon ThamesKT2 6SR
Born October 1969
Director
Appointed 22 Nov 2024

Persons with significant control

1

Tma Group Holdings Limited

Active
London Road, Kingston Upon ThamesKT2 6SR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Resolution
2 December 2024
RESOLUTIONSResolutions
Memorandum Articles
2 December 2024
MAMA
Change Account Reference Date Company Current Extended
28 November 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 November 2024
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
27 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2023
CS01Confirmation Statement
Incorporation Company
6 December 2021
NEWINCIncorporation