# No.1.com Limited

## Details

- **Company number:** [04597750](https://find-and-update.company-information.service.gov.uk/company/04597750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2002
- **Registered office:** 69 SPRING VIEW, GILDERSOME, LEEDS, LS27 7HG
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 | £2 | £2 | - |
| 30 Nov 2010 | £2 | £2 | - |
| 30 Nov 2009 | £2 | £2 | - |






## Companies at the same address

- [Marsham Properties Limited](/company/06389380) (06389380)