Introduction
Watch Company
1
1890 LIMITED
1890 LIMITED is an active company incorporated on 3 April 2024 with the registered office located in Westcliff On Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 1890 LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15612160
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 3 April 2024 - 30 June 2025(15 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea, SS0 9SZ,
Previous Addresses
Yorkon House New Lane Huntington York YO32 9PT United Kingdom
From: 3 April 2024To: 31 January 2025
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Share Issue
May 24
Capital Alter Shares Consolidation
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Share Issue
May 24
Capital Alter Shares Subdivision
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
INDIGO CORPORATE SECRETARY LIMITED
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 20 May 2024
INDIGO CORPORATE SECRETARY LIMITED
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
20 May 2024
Active
CARTER, Derek Paul
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born October 1958
Director
Appointed 20 May 2024
CARTER, Derek Paul
853-855 London Road, Westcliff On SeaSS0 9SZ
Born October 1958
Director
20 May 2024
Active
ROSE, Janet
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1964
Director
Appointed 20 May 2024
ROSE, Janet
853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1964
Director
20 May 2024
Active
WALTON, Gary Nicholas
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1970
Director
Appointed 20 May 2024
WALTON, Gary Nicholas
853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1970
Director
20 May 2024
Active
WUNDERLICH, Ralf Klaus
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born March 1966
Director
Appointed 03 Apr 2024
WUNDERLICH, Ralf Klaus
853-855 London Road, Westcliff On SeaSS0 9SZ
Born March 1966
Director
03 Apr 2024
Active
THOMSON, Simon
ResignedNew Lane, YorkYO32 9PT
Secretary
Appointed 03 Apr 2024
Resigned 20 May 2024
THOMSON, Simon
New Lane, YorkYO32 9PT
Secretary
03 Apr 2024
Resigned 20 May 2024
Resigned
ALLNER, Andrew James
ResignedNew Lane, YorkYO32 9PT
Born December 1953
Director
Appointed 03 Apr 2024
Resigned 20 May 2024
ALLNER, Andrew James
New Lane, YorkYO32 9PT
Born December 1953
Director
03 Apr 2024
Resigned 20 May 2024
Resigned
COLLINS, Jonathan Mark
ResignedNew Lane, YorkYO32 9PT
Born July 1971
Director
Appointed 03 Apr 2024
Resigned 20 May 2024
COLLINS, Jonathan Mark
New Lane, YorkYO32 9PT
Born July 1971
Director
03 Apr 2024
Resigned 20 May 2024
Resigned
IBBETSON, Daniel Frederick
ResignedNew Lane, YorkYO32 9PT
Born May 1970
Director
Appointed 03 Apr 2024
Resigned 20 May 2024
IBBETSON, Daniel Frederick
New Lane, YorkYO32 9PT
Born May 1970
Director
03 Apr 2024
Resigned 20 May 2024
Resigned
URWIN, Gavin
ResignedNew Lane, YorkYO32 9PT
Born February 1977
Director
Appointed 03 Apr 2024
Resigned 20 May 2024
URWIN, Gavin
New Lane, YorkYO32 9PT
Born February 1977
Director
03 Apr 2024
Resigned 20 May 2024
Resigned
WILCOX, Alison
ResignedNew Lane, YorkYO32 9PT
Born February 1965
Director
Appointed 03 Apr 2024
Resigned 20 May 2024
WILCOX, Alison
New Lane, YorkYO32 9PT
Born February 1965
Director
03 Apr 2024
Resigned 20 May 2024
Resigned
Filing History
36
Description
Type
Date Filed
Document
20 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 March 2026
5 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
18 May 2024
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2024