Menna Overview
Here’s a quick overview of 1KSW LIMITED 👀 — a Blackburn, Lancashire based business that started in 2019.
1KSW LIMITED
- Company statusactive
- Company No11781379
- Age7 years 6 months Incorporated 22 January 2019
- Officers6
Address
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
1KSW LIMITED is an active company incorporated on 22 January 2019 and based in Blackburn, Lancashire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 19 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 19 Dec 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 12 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Oct 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Resolution
1 Year Ago on 12 Oct 2024
Resolution
1 Year Ago on 12 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Dominic John | director | Aug 1990 | 13 Dec 2023 |
| DIGGLE, Simon | director | Dec 1973 | 15 Mar 2019 |
| KENNERY, Lisa | director | Aug 1982 | 15 Mar 2019 |
| KING, James Matthew | director | Nov 1979 | 06 Feb 2019 |
| STEVEN, Kevin | director | Sep 1980 | 20 Aug 2021 |
| WILKINSON, Thomas John | director | Apr 1988 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ledger Topco Ltd | 03 Oct 2024 | |
| Mr James Matthew King | Nov 1979 | 06 Feb 2019 |
| Mr Thomas John Wilkinson | Apr 1988 | 06 Feb 2019 |
| Mr Benjamin Andrew Smith | Jul 1978 | 23 Jan 2019 |
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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SMITH, Benjamin Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of 1KSW LIMITED 👀 — a Blackburn, Lancashire based business that started in 2019.