ltds.uk / companies / 09178042
1169 LIMITED
1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP
ActiveltdINC 2014SIC 43290
Company Information
Registered Address1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP
Incorporated15 August 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43290 — Other construction installation
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due22 October 2026
Confirmation Last Filed8 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,556 | £22 | £-252 | £-3,938 | £-15,305 | £-6,266 | £196 | £1,487 | £678 | — |
| Cash | £1,723 | £1,832 | £915 | £5,084 | £1,967 | £10,146 | £3,015 | £8,072 | £6,471 | £101 |
| Current assets | £24,733 | £23,152 | £18,045 | £11,173 | £6,917 | £13,457 | £20,382 | £18,955 | £10,781 | — |
| Fixed assets | £9,202 | £11,502 | £14,379 | £17,973 | £22,466 | £3,500 | £3,055 | £2,281 | £2,045 | £944 |
| Creditors | £30,656 | £32,478 | £28,275 | £28,683 | £40,287 | £22,948 | £22,966 | £19,474 | £11,873 | £983 |
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs 1169 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls 1169 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check 1169 LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against 1169 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for 1169 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- GREEN BERET COFFEE COMPANY LTD Active
- SHYAMADESIGN.COM LTD. Active
- TRADESPRO LTD Active
- ACS TRUSTEE 2 LTD Active
- ACS TRUSTEE 1 LTD Active
- AYLESBURY CANAL SOCIETY LIMITED Active
- HORIZON REGULATORY PARTNERS LTD Active
- S.D.S GARDEN SERVICES LTD Active
Similar Companies
- LC INSTALLATIONS LONDON LTD Active
- GD7 ROOFING AND BUILDING LTD Active
- GRIP PAVE LTD Active
- ONE & ALL PROPERTIES LIMITED Active
- SHD SCAFFOLD RIGGING LTD Active
- WATERFRONT FACILITIES MANAGEMENT LTD Active
- LACUNAR LIMITED Active
- KK KITCHEN PROJECTS LTD Active
Watch 1169 LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch