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Companies House/Wetherby/Company profile

1492 LIMITED

Active
10558627·incorporated 2017-01-11

1492 LIMITED is an active UK private limited company, incorporated on 11 January 2017 at Companies House (number 10558627; OpenRegistry canonical ID GB-10558627-1492-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-11
Registered Address
PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 1492 LIMITED

Filings

Check filing history of 1492 LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1492 LIMITED has 2 persons with significant control on file:

  • Mr Carl Boslem born 1980 resident in England, British national. Notified 2021-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jordan Lee Dudley born 1980 resident in England, British national. Notified 2018-05-11.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Lee Paul Mansell born 1978 resident in England, British national. Notified 2017-01-11. Ceased 2018-05-11.
    • Has significant influence or control
  • Mr Timothy Adam Homer born 1966 resident in United Kingdom, British national. Notified 2017-01-11. Ceased 2018-05-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10558627.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.