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1370 Investments Ltd

16650616

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Longworth, 930-932 Birchwood Boulevard, Birchwood, Warrington, WA3 7QN
Incorporated 14/08/2025

Compliance

Next accounts due

14/05/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Smith

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Paul William Smith

director · Since 14/08/2025

British · England · Age 53

Persons with Significant Control

Mr Paul Smith

75–100% shares
75–100% votes
Appoint directors

British · England · Age 53

Florida House, North Florida Road, Haydock, WA11 9UB

Notified 14/08/2025

Mr Paul William Smith

75–100% shares
75–100% votes
Appoint directors

British · England · Age 53

C/O Longworth, 930-932, Birchwood Boulevard, Warrington, WA3 7QN

Notified 14/08/2025

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/12/2025Registered 10/12/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/12/2025Registered 10/12/2025

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → C/O Longworth, 930-932 Birchwood Boulevard
2026-09-17

FLORIDA HOUSE

post town → Warrington
2026-09-17

HAYDOCK

postcode → WA3 7QN
2026-09-17

WA11 9UB

officer appointed → SMITH, Paul William
2026-09-17

Filing History5 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/202521 pages · PDF
Incorporated

incorporation company

14/08/202511 pages · PDF