opendata.bot
Company number
11738680

1922 PTY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1922 PTY LTD
Company number
11738680
Registered office
UNIT 9, CABLE DEPOT, WARSPITE ROAD, LONDON, SE18 5NX · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2018
Status
Active
Age
7 years
Previous names
HAKUMARKKINOINTI LTD (to 12 Sept 2023)
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

People with significant control

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

Mr Gavin Maxwell
owns 75–100% of shares · can appoint and remove directors
Notified 21/12/2018
Mr Peter Lomas
owns 75–100% of shares
Notified 02/09/2023

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 Peter Lomas
born 09/1975 · England owns 75–100% of shares Notified 02/09/2023
Mr Gavin Maxwell
born 05/1978 · United Kingdom owns 75–100% of shares · can appoint and remove directors Control ended 18/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2023 Person with significant control ceased Mr Gavin Maxwell
12/09/2023 Registered name changed HAKUMARKKINOINTI LTD 1922 PTY LTD
02/09/2023 Person with significant control added Mr Peter Lomas
21/12/2018 Person with significant control added Mr Gavin Maxwell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1 1
Net assets -6
▼ 599300.0%
0

Documents for 1922 PTY LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Frequently asked questions

What is the company number of 1922 PTY LTD?
According to the official registry, the company number of 1922 PTY LTD is 11738680.
Where is 1922 PTY LTD registered?
The registered office is UNIT 9, CABLE DEPOT, WARSPITE ROAD, LONDON, SE18 5NX.
What is the SIC code of 1922 PTY LTD?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls 1922 PTY LTD?
Mr Gavin Maxwell is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of 1922 PTY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 1922 PTY LTD (11738680)

1922 PTY LTD is a private limited company incorporated on 21 December 2018 and registered in the United Kingdom under company number 11738680. Its registered office is at UNIT 9, CABLE DEPOT, WARSPITE ROAD, LONDON, SE18 5NX. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gavin Maxwell. 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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