Active
Company Information for N1 DERIVATIVES LIMITED
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU,
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Company Registration Number
08970290
Private Limited Company
Active |
Company Name | ||
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N1 DERIVATIVES LIMITED | ||
Legal Registered Office | ||
29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU Other companies in BN21 | ||
Previous Names | ||
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Company Number | 08970290 | |
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Company ID Number | 08970290 | |
Date formed | 2014-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 18:06:30 |
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Officer | Role | Date Appointed |
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ALAN GEORGE BONES |
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ANDREW NEAL MACATEER |
Officer | Role | Date Appointed | Date Resigned |
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GIANPAOLO PARODI |
Director | ||
JON DAVID PANKHURST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORAGE NEAR ME LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
GREEN ROOM OPTIONS LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
THE OPTION BROKERS LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-06 | Active | |
MOUNT (STUDLAND) LIMITED(THE) | Director | 2014-04-15 | CURRENT | 1964-07-15 | Active | |
MAC INDUSTRIES LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Liquidation | |
4 ST. MARKS HILL SURBITON RESIDENTS ASSOCIATION LIMITED | Director | 2005-10-01 | CURRENT | 2003-02-20 | Active | |
THE OPTION BROKERS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
PSC07 | CESSATION OF LEFT FOOT BRAKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO PARODI | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL MACATEER / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BONES / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO PARODI / 01/03/2016 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | Company name changed cole options LIMITED\certificate issued on 02/04/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 40 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N1 DERIVATIVES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as N1 DERIVATIVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |