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Home > England & Wales Companies > NO.1 SUPPLEMENTS LIMITED
Company Information for

NO.1 SUPPLEMENTS LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
Company Registration Number
09282512
Private Limited Company
Active

Company Overview

About No.1 Supplements Ltd
NO.1 SUPPLEMENTS LIMITED was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active". No.1 Supplements Limited is a Private Limited Company registered in ENGLAND 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
NO.1 SUPPLEMENTS LIMITED
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Other companies in IP11
 
Filing Information
Company Number 09282512
Company ID Number 09282512
Date formed 2014-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-04
Return next due 2026-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209688864  
Last Datalog update: 2025-04-16 09:14:31
Primary Source:Companies House
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Companies with same name NO.1 SUPPLEMENTS LIMITED
The following companies were found which have the same name as NO.1 SUPPLEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NO.1 SUPPLEMENTS HOLDINGS LIMITED 2 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Active Company formed on the 2021-10-08

Company Officers of NO.1 SUPPLEMENTS LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN JAMES DODD
 Director 2014-10-27
DANIEL JACK HEARNE
 Director 2014-10-27
JOSEPH ADAM HEARNE
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE GEORGE KING
 Director 2016-09-14 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN JAMES DODD HANS GRILL LIMITED Director 2018-04-09 CURRENT 2017-05-24 Active
SEBASTIAN JAMES DODD SF MERCH LTD Director 2017-06-19 CURRENT 2017-06-19 Active
SEBASTIAN JAMES DODD AZILLI LIMITED Director 2017-03-10 CURRENT 2016-01-20 Active - Proposal to Strike off
SEBASTIAN JAMES DODD DODDS TRADING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-03-28
SEBASTIAN JAMES DODD STAKE SMART LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
DANIEL JACK HEARNE HEARNE ENTERPRISES LTD Director 2015-06-12 CURRENT 2015-06-12 Active
DANIEL JACK HEARNE NATURAL EVOLUTION LTD Director 2014-12-29 CURRENT 2014-12-29 Active
DANIEL JACK HEARNE HEARNE UN LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-02-16
JOSEPH ADAM HEARNE HEARNE ENTERPRISES LTD Director 2015-06-12 CURRENT 2015-06-12 Active
JOSEPH ADAM HEARNE NATURAL EVOLUTION LTD Director 2014-12-29 CURRENT 2014-12-29 Active
JOSEPH ADAM HEARNE HEARNE UN LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-02-16

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
2025-04-16CONFIRMATION STATEMENT MADE ON 04/04/25, WITH NO UPDATES
2024-12-14Compulsory strike-off action has been discontinued
2024-12-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2023-06-22Director's details changed for Mr Alejandro Fresneda on 2023-06-21
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-05-24Previous accounting period shortened from 31/10/23 TO 31/12/22
2023-01-17Amended account full exemption
2023-01-14Unaudited abridged accounts made up to 2022-10-31
2023-01-08All of the property or undertaking has been released from charge for charge number 092825120001
2023-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092825120001
2022-09-25Director's details changed for Mr Daniel Jack Hearne on 2022-09-25
2022-09-25Director's details changed for Mr Joseph Adam Hearne on 2022-09-25
2022-07-26Unaudited abridged accounts made up to 2021-10-31
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-18PSC02Notification of No.1 Supplements Holdings Limited as a person with significant control on 2021-10-25
2021-11-18PSC07CESSATION OF SEBASTIAN JAMES DODD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/19 FROM Incite Nutrition Epsilon House Epsilon Terrace, West Road Ipswich IP3 9FJ England
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-01PSC03Notification of Hearne Holdings Ltd as a person with significant control on 2019-04-30
2019-05-01PSC07CESSATION OF DANIEL JACK HEARNE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092825120001
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NEALE KING
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NEALE KING
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 1 Felix Road Felixstowe Suffolk IP11 7JD
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED MR NEALE GEORGE KING
2016-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-02SH0102/09/15 STATEMENT OF CAPITAL GBP 6
2015-09-02SH0102/09/15 STATEMENT OF CAPITAL GBP 6
2015-01-26SH0101/01/15 STATEMENT OF CAPITAL GBP 3
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27NEWINCNew incorporation
2014-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to NO.1 SUPPLEMENTS 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 NO.1 SUPPLEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NO.1 SUPPLEMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NO.1 SUPPLEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NO.1 SUPPLEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.1 SUPPLEMENTS LIMITED
Trademarks

Trademark applications by NO.1 SUPPLEMENTS LIMITED

NO.1 SUPPLEMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003088747 INCITE NUTRITION ™ (UK00003088747) through the UKIPO on the 2015-01-09
Trademark class: Dietary supplements; anti-oxidant food supplements; food supplements for dietetic use; dietary supplements for infants; dietary supplements for medical use; dietary supplements for humans and animals; nutritional supplements; mineral food supplements; wheat germ dietary supplements; royal jelly dietary supplements; propolis dietary supplements; dietary supplements for animals; albumin dietary supplements; linseed dietary supplements; flaxseed dietary supplements; linseed oil dietary supplements; flaxseed oil dietary supplements; protein supplements for animals; alginate dietary supplements; protein dietary supplements; enzyme dietary supplements; pollen dietary supplements; lecithin dietary supplements; glucose dietary supplements; yeast dietary supplements.
NO.1 SUPPLEMENTS LIMITED is the Original Applicant for the trademark AIR LOUNGER ™ (87051921) through the USPTO on the 2016-05-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for NO.1 SUPPLEMENTS 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 (47910 - Retail sale via mail order houses or via Internet) as NO.1 SUPPLEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NO.1 SUPPLEMENTS 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.
Import/Export of Goods
Goods imported/exported by NO.1 SUPPLEMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-10-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-08-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-08-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-06-0085395000
2018-06-0085395000
2018-06-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-06-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-03-0090151010Electronic rangefinders
2018-03-0090151010Electronic rangefinders
2018-01-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-01-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-11-0058021900Terry towelling and similar woven terry fabrics, of cotton (excl. unbleached, narrow woven fabrics of heading 5806, carpets and other floor coverings)
2016-11-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-10-0058021900Terry towelling and similar woven terry fabrics, of cotton (excl. unbleached, narrow woven fabrics of heading 5806, carpets and other floor coverings)
2016-10-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-10-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-08-0058021900Terry towelling and similar woven terry fabrics, of cotton (excl. unbleached, narrow woven fabrics of heading 5806, carpets and other floor coverings)
2016-08-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-07-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-07-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2016-06-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-03-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2015-11-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO.1 SUPPLEMENTS 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 NO.1 SUPPLEMENTS 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.
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    Other companies at postcode WC2H 9JQ