opendata.bot
Company number
10539276

1645 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
1645 LIMITED
Company number
10539276
Registered office
2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG, ENGLAND
Company type
Private Limited Company
Incorporated on
23 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Daniel Sam Beckington
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/03/2018
Ms Maxine Paula James
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Sam Beckington
born 11/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/03/2018 Controls 10 companies
Ms Maxine Paula James
born 05/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2018 Person with significant control ceased Ms Maxine Paula James
29/03/2018 Person with significant control added Mr Daniel Sam Beckington
23/12/2016 Person with significant control added Ms Maxine Paula James

Documents for 1645 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

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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.

Get this company via API

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GET /v1/company/gb/10539276
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Read the API docs

Frequently asked questions

What is the company number of 1645 LIMITED?
According to the official registry, the company number of 1645 LIMITED is 10539276.
Where is 1645 LIMITED registered?
The registered office is 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG, ENGLAND.
What is the SIC code of 1645 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 1645 LIMITED?
Mr Daniel Sam Beckington 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 1645 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 1645 LIMITED (10539276)

1645 LIMITED is a private limited company incorporated on 23 December 2016 and registered in the United Kingdom under company number 10539276. Its registered office is at 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Daniel Sam Beckington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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