General information

Name:

Houseco No. 1 Ltd

Office Address:

1 Finlarigg Drive B15 3RH Birmingham

Number: 05943327

Incorporation date: 2006-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Houseco No. 1 Limited has existed in the United Kingdom for at least 18 years. Started with Registered No. 05943327 in 2006, the firm is located at 1 Finlarigg Drive, Birmingham B15 3RH. This firm's principal business activity number is 68100 - Buying and selling of own real estate. Houseco No. 1 Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-09-22.

The company has just one managing director now running the limited company, namely Marcus B. who's been executing the director's duties since 22nd September 2006. Additionally, the managing director's assignments are often aided with by a secretary - Lesley B., who was appointed by the limited company in September 2006.

Executives who have control over the firm are as follows: Marcus B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lesley B.

Role: Secretary

Appointed: 22 September 2006

Latest update: 21 April 2024

Marcus B.

Role: Director

Appointed: 22 September 2006

Latest update: 21 April 2024

People with significant control

Marcus B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/22 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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