RECORD ONE LTD
RECORD ONE LTD is an active private limited company, incorporated on 13 January 2021. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Corporation Road, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RECORD ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13132175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 C/O PHILIP MURPHY & PARTNERS |
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Address Line 2 | CORPORATION ROAD |
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Post Town | NEWPORT |
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Country | WALES |
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Postcode | NP19 0AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 10/02/2022 |
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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)
41100 - Development of building projects
74909 - Other professional, scientific and technical activities n.e.c.
90020 - Support activities to performing arts
95210 - Repair of consumer electronics
Company Name History
From incorporation onwards:
RECORD ONE LTD
Directors
(The company's officers)
MR ANDREW COLE
(~35 year old Welsh national)
58 ANN STREET, PONTYPRIDD, CF37 4EN, UNITED KINGDOM
- Current Director
- Gives occupation as SOUND TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2021
MR ELLIOTT PAFFEY
(~31 year old Welsh national)
1 ST VINCENT ROAD, NEWPORT, NP190AN, UNITED KINGDOM
- Current Director
- Gives occupation as SOUND TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2021
MR ANDREW COLE
58 ANN STREET, PONTYPRIDD, CF37 4EN, UNITED KINGDOM
Appointed on 13/01/2021
Shareholders
(Persons of Significant Control)
Mr Elliott Leslie Paffey
(~31 year old Welsh national)
10 C/O Philip Murphy & Partners, Corporation Road, Newport, NP19 0AR, Wales
- 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 13/01/2021
Mr Andrew Cole
(~35 year old Welsh national)
10 C/O Philip Murphy & Partners, Corporation Road, Newport, NP19 0AR, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2021
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)
RECORD ONE LTD: Maps
Maps show the location of the postcode of the registered office, NP19 0AR.
Map of RECORD ONE LTD at local scale
Map of RECORD ONE LTD at district scale
More Companies in NP19 0AR
Other companies with registered offices in NP19 0AR:
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)