General information

Name:

Nw1 Limited

Office Address:

Rowan House Duffield Road Little Eaton DE21 5DR Derby

Number: 10505998

Incorporation date: 2016-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Nw1 Ltd. The firm was established eight years ago and was registered under 10505998 as its reg. no. This headquarters of the company is situated in Derby. You can reach it at Rowan House Duffield Road, Little Eaton. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest financial reports were submitted for the period up to 31st March 2023 and the most current confirmation statement was submitted on 21st November 2022.

When it comes to this particular firm's executives list, since 2016 there have been three directors: Neil J., Robert P. and Andrew D..

The companies that control this firm are: Nw1 Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Little Eaton at Duffield Road, DE21 5DR, Derbyshire and was registered as a PSC under the registration number 10516647.

Financial data based on annual reports

Company staff

Neil J.

Role: Director

Appointed: 01 December 2016

Latest update: 24 January 2024

Robert P.

Role: Director

Appointed: 01 December 2016

Latest update: 24 January 2024

Andrew D.

Role: Director

Appointed: 01 December 2016

Latest update: 24 January 2024

People with significant control

Nw1 Holdings Ltd
Address: Rowan House Duffield Road, Little Eaton, Derbyshire, DE21 5DR, England
Legal authority Companiew Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10516647
Notified on 11 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Verdesco Properties Limited
Address: Rowan House Duffield Road, Little Eaton, Derby, DE21 5DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06451574
Notified on 1 December 2016
Ceased on 11 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
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 2019
End Date For Period Covered By Report 31 March 2020
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 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates November 21, 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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