1112 Ltd

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1112 ltd
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Micro

1112 Ltd

sc128798•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
Website

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Incorporated

30/11/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

1112 Ltd (sc128798) is a private limited with share capital incorporated on 30/11/1990 (35 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

An independent creative agency which unites design and culture to create brands with meaning, working across fashion, beauty, design and luxury lifestyle.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/11/1990
EH24AN

Financial Overview

Total Assets

£295.2K

Liabilities

£21.2K

Net Assets

£274.0K

Cash

£236.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
nadia said
director

Charges

23

Registered

12

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-09-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-09-2009
Legacy
Category:Mortgage
Date:10-09-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Mortgage
Date:11-07-2009
Legacy
Category:Mortgage
Date:11-07-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-03-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-03-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:12-11-2002
Legacy
Category:Mortgage
Date:31-10-2002
Legacy
Category:Mortgage
Date:20-07-2002
Legacy
Category:Mortgage
Date:20-07-2002
Legacy
Category:Mortgage
Date:12-07-2002
Legacy
Category:Address
Date:06-04-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:11-01-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:10-01-2001
Legacy
Category:Mortgage
Date:03-01-2001
Legacy
Category:Mortgage
Date:21-12-2000
Legacy
Category:Mortgage
Date:21-12-2000
Legacy
Category:Mortgage
Date:13-12-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:28-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered
143 Springburn Way, Glasgow, Lanarkshire, G211DT
143 Springburn Way, Glasgow, Lanarkshire, G211DT
5 South Charlotte Street, Edinburgh, EH24ANRegistered

Contact

1112alp.com
5 South Charlotte Street, Edinburgh, EH24AN