N1 Derivatives Limited

General information

Name:

N1 Derivatives Ltd

Office Address:

29 Gildredge Road BN21 4RU Eastbourne

Number: 08970290

Incorporation date: 2014-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

N1 Derivatives is a business with it's headquarters at BN21 4RU Eastbourne at 29 Gildredge Road. This firm was established in 2014 and is established as reg. no. 08970290. This firm has been actively competing on the British market for ten years now and company last known status is active. The firm known today as N1 Derivatives Limited, was previously registered as Cole Options. The transformation has occurred in 2014/04/02. This enterprise's principal business activity number is 99999 - Dormant Company. N1 Derivatives Ltd reported its account information for the period that ended on Thursday 31st March 2022. The business latest confirmation statement was submitted on Saturday 1st April 2023.

There is a group of two directors running the following company now, specifically Alan B. and Andrew M. who have been utilizing the directors obligations since 2014/04/01.

  • Previous company's names
  • N1 Derivatives Limited 2014-04-02
  • Cole Options Limited 2014-04-01

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 01 April 2014

Latest update: 9 March 2024

Andrew M.

Role: Director

Appointed: 01 April 2014

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm are: Green Room Options Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Eastbourne, BN21 4RU, East Sussex and was registered as a PSC under the reg no 06532775. Mac Industries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Eastbourne, BN21 4RU, East Sussex and was registered as a PSC under the reg no 06551748.

Green Room Options Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06532775
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mac Industries Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06551748
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Left Foot Braking Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06543654
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 1st Apr 2024 (CS01)
filed on: 17th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

Similar companies nearby

Closest companies