Ltd Facts The UK company register, as filed

Register entry · No. 12708474

1983 HOLDINGS LTD

Active Private Limited Company Incorporated 30 Jun 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,971.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jun 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 ST.MARY'S CRESCENT, LONDON, BARNET, ENGLAND, NW4 4LH

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1983 HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £19,971 1
30 Jun 2024 not published not published — £20,448 1
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published — £16,232 1
30 Jun 2021 not published not published — £14,408 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Wood · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Wood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2020 — October 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1983 HOLDINGS LTD still trading?

The register shows 1983 HOLDINGS LTD as active.

What does 1983 HOLDINGS LTD do?

It files the industry code 80100 (Private security activities).

When was 1983 HOLDINGS LTD set up?

It was incorporated on 30 June 2020.

When are 1983 HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is 1983 HOLDINGS LTD's next confirmation statement due?

By 13 July 2027.

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  3. 13104317 ESSENTIAL SECURE SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2020 80100 · Private security activities
  4. 13103580 GOLDEN SECURITY LTD Active Private Limited Company Inc. 30 Dec 2020 80100 · Private security activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House