At 1820 Limited

Active05950271 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Mona Ventures LLC
Accounts type
Total exemption full
Region
East Midlands
Address
3 Frog Island
Leicester
LE3 5AG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2015
British
Born January 1954 (72)
Officer history (5 former)
8 May 2015
Appointed Panahy, Bardia as Director
8 May 2015
Resigned Von Urbisch, Thomas Katzuba as Director
31 December 2008
Resigned Basham, Elisabeth as Secretary
31 March 2008
Appointed Basham, Elisabeth as Secretary
31 March 2008
Resigned Lynch, Helen Jean as Secretary
19 October 2006
Appointed Lynch, Helen Jean as Secretary
19 October 2006
Resigned Dacre, Sarah Margaret as Secretary
28 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2006
Appointed Dacre, Sarah Margaret as Secretary
28 September 2006
Appointed Von Urbisch, Thomas Katzuba as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mona Ventures LLC
Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Limited Liability Company

Holdings 1

Companies where At 1820 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased Sima Rastegar — Right to appoint and remove directors

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£300,001£300,001£300,001£300,001£300,001
Current Assets£4,733£4,334
Debtors£4,733£4,334£3,986£3,688£3,390£3,092
Creditors (< 1 year)£3,986£3,688£3,390£3,092
Creditors (> 1 year)£300,000£300,000£300,000£300,000£300,000£300,000
Net Current Assets£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts28 February 2025
7 October 2025Confirmation statement with no updates28 September 2025
2 October 2024Confirmation statement with no updates28 September 2024
29 May 2024Total exemption full accounts29 February 2024
10 October 2023Confirmation statement with no updates28 September 2023
Show all recent filings

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