N1u Limited

General information

Name:

N1u Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 14964198

Incorporation date: 2023-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

N1u Limited with the registration number 14964198 has been on the market for one year. This Private Limited Company can be reached at Innovation Centre, Gallows Hill in Warwick and their post code is CV34 6UW. The firm's declared SIC number is 64209 - Activities of other holding companies n.e.c..

In order to be able to match the demands of its clientele, this firm is continually improved by a unit of three directors who are Guillermo C., Facundo C. and Leandro E.. Their joint efforts have been of great importance to this specific firm for one year. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Executives with significant control over this firm are: Alberto C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guillermo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Facundo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 27 June 2023

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 3 March 2024

Guillermo C.

Role: Director

Appointed: 27 June 2023

Latest update: 3 March 2024

Facundo C.

Role: Director

Appointed: 27 June 2023

Latest update: 3 March 2024

Leandro E.

Role: Director

Appointed: 27 June 2023

Latest update: 3 March 2024

People with significant control

Alberto C.
Notified on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guillermo C.
Notified on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Facundo C.
Notified on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2025
Confirmation statement next due date 10 July 2024

Company filings

Filing category

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 27th, June 2023
incorporation
Free Download Download filing (17 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Tue, 27th Jun 2023: 1.00 GBP (SH01)
capital

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  • 64209 : Activities of other holding companies n.e.c.
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