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 Number13780253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GRANARY BREWER STREET
Address Line 2BLETCHINGLEY
Post TownREDHILL
CountryENGLAND
PostcodeRH1 4QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date31/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
CRUNCH CONSULTANTS LTD
  • MR PAUL JEREMY DUFFEN
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 local scale
Map of NO FILTER INC (UK) LTD at district scale
Map of NO FILTER INC (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)