Menna Overview
Here’s a quick overview of 1646 LIMITED 👀 — a Okehampton, Devon based business that started in 2020.
1646 LIMITED
- Company statusactive
- Company No12807041
- Age6 years 3 months Incorporated 12 August 2020
- Officers2
Address
Millers Cottage, Buddle Lane, Hatherleigh, Okehamp Millers Cottage, Hatherleigh, Okehampton, Devon, EX20 3HX, United Kingdom
1646 LIMITED is an active company incorporated on 12 August 2020 and based in Okehampton, Devon, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 27 Jul 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Dec 2024
Gazette Notice Compulsory
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
5 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2021
Resolution
6 Years Ago on 20 Aug 2020
Incorporation Company
6 Years Ago on 12 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, Duane Darren | secretary | 12 Aug 2025 | |
| MCCULLOCH, Duane Darren | director | Nov 1968 | 12 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ralph Congreve | Aug 1953 | 12 Aug 2020 |
| Mr Duane Darren Mcculloch | Nov 1968 | 12 Aug 2020 |
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Here’s a quick overview of 1646 LIMITED 👀 — a Okehampton, Devon based business that started in 2020.