THE NO 1 BRAND LIMITED
THE NO 1 BRAND LIMITED is an active private limited company, incorporated on 1 September 2009. The nature of the business is specialised design activities. The company's registered office is on High Street, Edgware. 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: Unaudited Abridged. THE NO 1 BRAND LIMITED has two previous names, the most recent of which was ELISE (LONDON) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07005343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HANDEL HOUSE |
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Address Line 2 | 95 HIGH STREET |
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Post Town | EDGWARE |
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Country | ENGLAND |
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Postcode | HA8 7DB |
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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 | UNAUDITED ABRIDGED |
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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 | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
74100 - specialised design activities
Company Name History
From 29/04/2013 onwards:
THE NO 1 BRAND LIMITED
From 16/08/2011 to 29/04/2013:
ELISE (LONDON) LIMITED
Prior to 16/08/2011:
PUSSYCAT SPLASH (LONDON) LIMITED
Directors
(The company's officers)
MR DALE JEFFREY MISSELDINE
(~60 year old British national)
HANDEL HOUSE 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2015
MRS JEANETTE ANGELICA MISSELDINE
(~54 year old British national)
HANDEL HOUSE 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2009
Shareholders
(Persons of Significant Control)
Mr Dale Jeffrey Misseldine
(~60 year old British national)
Handel House, 95 High Street, Edgware, HA8 7DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jeanette Angelica Misseldine
(~54 year old British national)
Handel House, 95 High Street, Edgware, HA8 7DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DALE JEFFREY MISSELDINE
- MRS JEANETTE ANGELICA MISSELDINE
- MR DALE JEFFREY MISSELDINE
- MRS JEANETTE ANGELICA MISSELDINE
- MR DALE JEFFREY MISSELDINE
- MRS JEANETTE ANGELICA MISSELDINE
- MR DALE JEFFREY MISSELDINE
- MRS JEANETTE ANGELICA MISSELDINE
- MR DALE JEFFREY MISSELDINE
- MR DALE JEFFREY MISSELDINE
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)
THE NO 1 BRAND LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 7DB.
Map of THE NO 1 BRAND LIMITED at local scale
Map of THE NO 1 BRAND LIMITED at district scale
More Companies in HA8 7DB
Other companies with registered offices in HA8 7DB:
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)