NO 1 PRIVATE LTD
NO 1 PRIVATE LTD is an active private limited company, incorporated on 18 December 2015. The nature of the business is Dormant Company. The company's registered office is on High Street, Horley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. NO 1 PRIVATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09922866 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 HIGH STREET |
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Post Town | HORLEY |
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Country | ENGLAND |
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Postcode | RH6 7BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 15/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
NO 1 PRIVATE LTD
Directors
(The company's officers)
MR RAYMOND WAYNE BEDEMAN
(~71 year old British national)
27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 12/06/2018
MS NELLY TRUFAN
(~63 year old Russian national)
ABBEY HOUSE 25 CLARENDON ROAD, REDHILL, RH1 1 QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2015
Shareholders
(Persons of Significant Control)
Ms Nelli Trufan
(~63 year old British national)
27, High Street, Horley, RH6 7BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Raymond Wayne Bedeman
(~71 year old British national)
27, High Street, Horley, RH6 7BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/12/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NO 1 PRIVATE LTD: Maps
Maps show the location of the postcode of the registered office, RH6 7BH.
Map of NO 1 PRIVATE LTD at local scale
Map of NO 1 PRIVATE LTD at district scale
More Companies in RH6 7BH
Other companies with registered offices in RH6 7BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)