NO FILTER INC (UK) LTD
NO FILTER INC (UK) LTD is an active private limited company, incorporated on 3 December 2021. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Brewer Street, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. NO FILTER INC (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13780253 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GRANARY BREWER STREET |
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Address Line 2 | BLETCHINGLEY |
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Post Town | REDHILL |
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Country | ENGLAND |
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Postcode | RH1 4QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 31/12/2022 |
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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)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
NO FILTER INC (UK) LTD
Directors
(The company's officers)
MR PAUL JEREMY DUFFEN
(~65 year old British national)
THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, RH1 4QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2021
MR GILES DAVID WAKE
(~47 year old British national)
THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, RH1 4QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2022
Shareholders
(Persons of Significant Control)
Mr Giles David Wake
(~47 year old British national)
The Granary, Brewer Street, Bletchingley, Redhill, RH1 4QP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/12/2021
Mr Paul Jeremy Duffen
(~65 year old British national)
The Granary, Brewer Street, Bletchingley, Redhill, RH1 4QP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/12/2021
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 FILTER INC (UK) LTD: Maps
Maps show the location of the postcode of the registered office, RH1 4QP.
Map of NO FILTER INC (UK) LTD at local scale
Map of NO FILTER INC (UK) LTD at district scale
More Companies in RH1 4QP
Other companies with registered offices in RH1 4QP:
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)