Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
1645 Limited
- Incorporated
- 23 December 2016 (9 years)
- Industry
- Dormant Company (99999)
- Owned by
- Daniel Sam Beckington
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 Clifton Moor Business VillageJames Nicolson LinkYorkYO30 4XG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Sam Beckington
Individual · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1981
Former controllers (1)
29 March 2018
Ceased Maxine Paula James — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with updates | 22 December 2024 | ||
| 6 March 2024 | Total exemption full accounts | 31 December 2023 |
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