OpenCompanies

No.1.com Limited

Company number
04597750
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2002
Nature of business
Dormant Company

Registered office

69 Spring View
Gildersome
Leeds
LS27 7HG

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 21 Nov 2002 25 Nov 2002
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 21 Nov 2002 25 Nov 2002
POWELL, Kate Elizabeth Director 6 Feb 2004 21 Nov 2012
MCMANUS, Kate Elizabeth Director 22 Nov 2012 29 Nov 2024
MCMANUS, Kate Elizabeth Secretary 6 Feb 2004 29 Nov 2024
MARSHALL, Graham Neil Director 6 Feb 2004

Control

NameNature of controlNotifiedCeased
Mrs Kate Elizabeth Mcmanus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2024
Mr Graham Neil Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £2 - 0
30 Nov 2024 - - 1
30 Nov 2023 - - 2
30 Nov 2022 - - 2
30 Nov 2021 - - 2
30 Nov 2020 - - 2
30 Nov 2019 - - 2
30 Nov 2018 - - 2
30 Nov 2017 - - -
30 Nov 2016 - £2 -
30 Nov 2015 - £2 -
30 Nov 2014 - £2 -
30 Nov 2013 - £2 -
30 Nov 2012 - £2 -
30 Nov 2011 Dormant £2 £2 -
30 Nov 2010 Dormant £2 £2 -
30 Nov 2009 Dormant £2 £2 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -

Connections

Companies at the same address

Data