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Company Information for

N1 DERIVATIVES LIMITED

29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU,
Company Registration Number
08970290
Private Limited Company
Active

Company Overview

About N1 Derivatives Ltd
N1 DERIVATIVES LIMITED was founded on 2014-04-01 and has its registered office in Eastbourne. The organisation's status is listed as "Active". N1 Derivatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N1 DERIVATIVES LIMITED
 
Legal Registered Office
29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU
Other companies in BN21
 
Previous Names
COLE OPTIONS LIMITED02/04/2014
Filing Information
Company Number 08970290
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
Primary Source:Companies House
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Company Officers of N1 DERIVATIVES LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE BONES
Director 2014-04-01
ANDREW NEAL MACATEER
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIANPAOLO PARODI
Director 2014-04-01 2018-01-31
JON DAVID PANKHURST
Director 2014-04-01 2014-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BONES STORAGE NEAR ME LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ALAN GEORGE BONES GREEN ROOM OPTIONS LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
ALAN GEORGE BONES THE OPTION BROKERS LIMITED Director 2005-01-14 CURRENT 2005-01-06 Active
ANDREW NEAL MACATEER MOUNT (STUDLAND) LIMITED(THE) Director 2014-04-15 CURRENT 1964-07-15 Active
ANDREW NEAL MACATEER MAC INDUSTRIES LIMITED Director 2008-04-01 CURRENT 2008-04-01 Liquidation
ANDREW NEAL MACATEER 4 ST. MARKS HILL SURBITON RESIDENTS ASSOCIATION LIMITED Director 2005-10-01 CURRENT 2003-02-20 Active
ANDREW NEAL MACATEER THE OPTION BROKERS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 40
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-30PSC07CESSATION OF LEFT FOOT BRAKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO PARODI
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL MACATEER / 31/03/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BONES / 31/03/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO PARODI / 01/03/2016
2016-04-29AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-07-22TM01Termination of appointment of a director
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-15AR0101/04/15 ANNUAL RETURN FULL LIST
2014-04-02RES15CHANGE OF NAME 01/04/2014
2014-04-02CERTNMCompany name changed cole options LIMITED\certificate issued on 02/04/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 40
2014-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to N1 DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N1 DERIVATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N1 DERIVATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of N1 DERIVATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N1 DERIVATIVES LIMITED
Trademarks
We have not found any records of N1 DERIVATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N1 DERIVATIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as N1 DERIVATIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N1 DERIVATIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N1 DERIVATIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N1 DERIVATIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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