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 Number13132175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 C/O PHILIP MURPHY & PARTNERS
Address Line 2CORPORATION ROAD
Post TownNEWPORT
CountryWALES
PostcodeNP19 0AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date10/02/2022
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)

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
  • Current Secretary
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 local scale
Map of RECORD ONE LTD at district scale
Map of RECORD ONE 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 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)