Register entry · No. SC223723
1924 DIRECTORS LTD.
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2026 (9 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Sep 2001 (25 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, UNITED KINGDOM, EH3 8RY
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 22 Oct 2026 · OVERDUE
- Last made up to
- 8 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- 1924 DIRECTORS LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £1 | £1 | — |
| 31 Mar 2025 | not published | not published | £1 | £1 | — |
| 31 Mar 2024 (11 months) | not published | not published | £1 | £1 | — |
| 30 Apr 2023 | not published | not published | £1 | £1 | — |
| 30 Apr 2022 | not published | not published | £1 | £1 | — |
| 30 Apr 2021 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 32, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 17 Jan 2013 | — | — | |
| Kirsten Joanne Hewson | Director | 1 Apr 2024 | — | April 1971 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shoosmiths Llp company · Oc374987 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 1924 DIRECTORS LTD. still trading?
The register shows 1924 DIRECTORS LTD. as active.
What does 1924 DIRECTORS LTD. do?
It files the industry code 99999 (Dormant Company).
When was 1924 DIRECTORS LTD. set up?
It was incorporated on 27 September 2001.
When are 1924 DIRECTORS LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 1924 DIRECTORS LTD.'s next confirmation statement due?
It was due on 22 October 2026 and is overdue.
Who runs 1924 DIRECTORS LTD.?
1924 DIRECTORS LTD. has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House