No1 Services Group Limited

General information

Name:

No1 Services Group Ltd

Office Address:

Unit 11 Branksome Business Park Bourne Valley Road BH12 1DW Poole

Number: 12457042

Incorporation date: 2020-02-11

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

No1 Services Group Limited is located at Poole at Unit 11 Branksome Business Park. Anyone can find the firm using the zip code - BH12 1DW. This company has been in business on the British market for four years. This firm is registered under the number 12457042 and company's current status is active - proposal to strike off. This enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2023-02-01.

Currently, we have only one managing director in the company: Carl S. (since Wed, 31st Aug 2022). Since 2021 Daniel G., had been fulfilling assigned duties for the limited company up to the moment of the resignation in 2022. Additionally a different director, including Carl S. resigned in 2021.

Carl S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carl S.

Role: Director

Appointed: 31 August 2022

Latest update: 2 March 2024

Carl S.

Role: Secretary

Appointed: 11 February 2020

Latest update: 2 March 2024

People with significant control

Carl S.
Notified on 11 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel G.
Notified on 28 April 2021
Ceased on 31 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-11
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 11th, August 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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