No.1.com Limited

General information

Name:

No.1.com Ltd

Office Address:

69 Spring View Gildersome LS27 7HG Leeds

Number: 04597750

Incorporation date: 2002-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

No.1 has been operating offering its services for at least twenty two years. Registered under number 04597750, this firm is classified as a Private Limited Company. You can reach the office of this firm during business times at the following address: 69 Spring View Gildersome, LS27 7HG Leeds. This business's principal business activity number is 99999 : Dormant Company. The business most recent annual accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2022-11-21.

Taking into consideration this specific company's executives list, since 2012 there have been two directors: Kate M. and Graham M.. In order to provide support to the directors, the business has been using the skills of Kate M. as a secretary since February 2004.

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

Kate M.

Role: Director

Appointed: 22 November 2012

Latest update: 4 February 2024

Kate M.

Role: Secretary

Appointed: 06 February 2004

Latest update: 4 February 2024

Graham M.

Role: Director

Appointed: 06 February 2004

Latest update: 4 February 2024

People with significant control

Graham M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate M.
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 25 June 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 July 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 29 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 July 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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