Menna Overview
Here’s a quick overview of 1.618 ADVISORY SERVICES UK LIMITED 👀 — a London based business that started in 2014.
1.618 ADVISORY SERVICES UK LIMITED
- Company statusactive
- Company No09289491
- Age11 years 9 months Incorporated 31 October 2014
- Officers4
Address
Kemp House, City Road, London, EC1V 2NX, England
1.618 ADVISORY SERVICES UK LIMITED is an active company incorporated on 31 October 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 28 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 20 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILES, Candice Samantha | secretary | 31 Oct 2014 | |
| DEARDEN, Timothy Mark Rowan | director | Mar 1973 | 22 Jun 2020 |
| GILES, Candice Samantha | director | May 1982 | 31 Oct 2014 |
| HODGSON, Tyrone Lancaster | director | Apr 1985 | 31 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Theodore Pearson | Dec 1980 | 31 Oct 2016 |
| Candice Giles | May 1982 | 06 Apr 2016 |
| Mr Tyrone Hodgson | Apr 1985 | 06 Apr 2016 |
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Here’s a quick overview of 1.618 ADVISORY SERVICES UK LIMITED 👀 — a London based business that started in 2014.