NUMBER ONE PARK LIMITED
Active - Accounts Filed
General Information
NAME
NUMBER ONE PARK LIMITED
COMPANY NUMBER
08735401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2013
(11 years and 1 months old)
WEBSITE
http://powertricity.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/10/2013
31/12/2013
HC1219 LIMITED
BIRMINGHAM
B17 9NJ
Telephone: 0121716336
TPS: No
4 Vicarage Road
Edgbaston
Birmingham
West Midlands
B15 3ES
Telephone: 716336
Unit 4, The School Yard
106 High Street
Birmingham
B17 9NJ
B17 9NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARTIN JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| NUMBER ONE PARK LIMITED | Active - Accounts Filed | View Report |
| FAVOURITES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUMBER ONE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMBER ONE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER ONE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2013 - Present (11 years and 1 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 14 Past: 153 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
16/10/2013 - Present (11 years and 1 months) Born in Oct 1940 |
Resigned | Director |
Current: 7 Past: 125 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Aug 1987 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Simon Thomas Walker (924550050) Appointed |
| 21/01/2020 | Laurence Michael Byrne (921596087) has left the board |
| 21/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Janet Rees (912287301) has left the board |
| 07/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 19/12/2018 | New Board Member Laurence Michael Byrne (921596087) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
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