Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
1754 Ltd
- Incorporated
- 6 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 145 London RoadKingston Upon ThamesKT2 6SR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born January 1967 (59)
Director · Appointed 22 November 2024
British
Born December 1966 (59)
Officer history (4 former)
2 September 2026
2 September 2026
2 September 2026
2 September 2026
2 September 2026
22 November 2024
22 November 2024
22 November 2024
6 December 2021
6 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12604248
Holdings 1
Companies where 1754 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · small accounts
- Cash
- £96
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £370,096 | ||
| Debtors | £370,000 | ||
| Cash | £96 | £96 | £96 |
| Creditors (< 1 year) | £889,801 | £1,008,612 | £1,179,712 |
| Net Current Assets | (£519,705) | (£1,008,516) | (£1,179,616) |
| Shareholder Funds | £831,244 | £342,433 | £171,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Registration of a charge | |||
| 9 September 2026 | Termination of appointment of a director |
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