1602 GROUP LIMITED
Summary
1602 GROUP LIMITED was set up on Tuesday, February 5, 2002. Their current partial address is LEWIS HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2024
Next Set of Accounts Due:
31/03/2026
Company Vitals
Company Name:
1602 GROUP LIMITED
Time in Business:
23 years
Company Number:
04366768
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[32200] - Manufacture of musical instruments
Registered Address:
LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-10-09 | CS01 |
| Resolution | 2025-10-01 | RESOLUTIONS |
| Memorandum articles | 2025-10-01 | MA |
| Statement of companys objects | 2025-09-30 | CC04 |
| Capital name of class of shares | 2025-09-30 | SH08 |
| Capital variation of rights attached to shares | 2025-09-30 | SH10 |
| Change person director company with change date | 2025-09-19 | CH01 |
| Termination secretary company with name termination date | 2025-07-30 | TM02 |
| Notification of a person with significant control | 2025-07-29 | PSC02 |
| Cessation of a person with significant control | 2025-07-29 | PSC07 |
| Appoint person director company with name date | 2025-06-16 | AP01 |
| Accounts with accounts type total exemption full | 2025-03-28 | AA |
| Confirmation statement with updates | 2025-02-06 | CS01 |
| Accounts with accounts type total exemption full | 2024-03-27 | AA |
| Confirmation statement with updates | 2024-02-05 | CS01 |
| Accounts with accounts type total exemption full | 2023-03-20 | AA |
| Confirmation statement with updates | 2023-02-06 | CS01 |
| Accounts with accounts type total exemption full | 2022-02-07 | AA |