opendata.bot
Company number
08095092

1997 LTD

Officer · CHAMBERS, Reanne Paige and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
1997 LTD
Company number
08095092
Registered office
126 Aldersgate Street, London, EC1A 4JQ
Company type
Private limited company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Previous names
NOBLE STANDING LIMITED (to 27 Apr 2015)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

Officers

1 active · 4 resigned

director
Appointed 18/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Reanne Paige Chambers
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2024
Mr Bakhari Alexandre Jarra Diabate
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm
Notified 01/04/2022
Mr Ronald Leslie, Leonard Chandler
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2024 Person with significant control ceased Mr Bakhari Alexandre Jarra Diabate
18/10/2024 Person with significant control added Miss Reanne Paige Chambers
18/10/2024 Director resigned DIABATE, Bakhari Alexandre Jarra
18/10/2024 Director appointed CHAMBERS, Reanne Paige
01/04/2022 Person with significant control ceased Mr Ronald Leslie, Leonard Chandler
01/04/2022 Person with significant control added Mr Bakhari Alexandre Jarra Diabate
01/04/2022 Director resigned CHANDLER, Ronald Leslie Leonard
01/04/2022 Director appointed DIABATE, Bakhari Alexandre Jarra
06/04/2016 Person with significant control added Mr Ronald Leslie, Leonard Chandler
27/04/2015 Registered name changed NOBLE STANDING LIMITED 1997 LTD
01/01/2013 Director resigned HOOGLAND, Mieke
01/01/2013 Director appointed CHANDLER, Ronald Leslie Leonard
04/09/2012 Director resigned CHAPLIN, Linda Ann
04/09/2012 Director appointed HOOGLAND, Mieke
06/06/2012 Director appointed CHAPLIN, Linda Ann

Financial highlights

No figures could be read from the accounts filed on 08 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1997 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of 1997 LTD?
According to the official registry, the company number of 1997 LTD is 08095092.
Where is 1997 LTD registered?
The registered office is 126 Aldersgate Street, London, EC1A 4JQ.
Who runs 1997 LTD?
CHAMBERS, Reanne Paige is listed among the officers of 1997 LTD.
What is the SIC code of 1997 LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls 1997 LTD?
Miss Reanne Paige Chambers is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 1997 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 1997 LTD (08095092)

1997 LTD is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08095092. Its registered office is at 126 Aldersgate Street, London, EC1A 4JQ. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Miss Reanne Paige Chambers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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