OpenCompanies

Admin No. 1 Ltd

Company number
11962488
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Apr 2019
Nature of business
Other business support service activities n.e.c.

Registered office

Cloudlsey Bush Farm
Monks Kirby
Rugby
CV23 0RT

Officers

NameRoleAppointedResigned
NICKOLS, Anthony Director 5 May 2026
BROWN, Claire Director 25 Apr 2019 5 May 2026
MORGAN, Lorna Director 1 Aug 2020 8 Mar 2022
CHINNAPAN, Jessen James Director 3 Jun 2020 8 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Anthony Nickols Ownership Of Shares 75 To 100 Percent 5 May 2026
Claire Donnelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2019 5 May 2026
Mr Jessen James Chinnapan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jun 2020 8 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 -£58,477 - 0
30 Apr 2023 -£48,663 - 0
30 Apr 2022 -£42,382 - 0
30 Apr 2021 -£17,048 - 0
30 Apr 2020 -£165 £112 0

Connections

Companies at the same address

Data