1512 Limited

Active07034706 Private limited company
Incorporated
30 September 2009 (17 years)
Previously known as
1412 Limited (until 21 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Batul Mirza
Hasan Imam Mirza
Accounts type
Total exemption full
Region
Greater London
Address
Room 26 - Sbc House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2009
British
Born March 1964 (62)
Officer history (2 former)
4 June 2025
Resigned Mirza, Batul as Director
1 April 2017
Appointed Mirza, Batul as Director
30 September 2009
Appointed Mirza, Hasan Imam as Director
30 September 2009
Appointed Carter, John as Director
30 September 2009
Resigned Carter, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£64,677
Cash
£7,429
Employees
2
Debt Ratio
92%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £102,021 £115,639 £127,047 £136,950 £193,076 £64,677
Balance sheet detail
202520242023202220212020
Fixed Assets£272,578£182,176£184,715£189,658£187,026£213,879
Current Assets£505,784£604,045£337,313£241,252£209,486£121,852
Debtors£498,355£238,514£146,248£132,042£133,583£74,503
Cash£7,429£365,531£191,065£109,210£75,903£47,349
Creditors (> 1 year)£21,983£138,513£208,979£204,248£158,835£120,113
Net Current Assets(£185,918)£149,413£161,214£141,637£87,448£8,255
Net Assets£64,677£193,076£136,950£127,047£115,639£102,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates30 September 2025
5 June 2025Termination of appointment of a director
30 December 2024Total exemption full accounts31 March 2024
11 December 2024Registered office address changed
Show all recent filings

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