NCB NO. 1 LIMITED
Non-Trading
General Information
NAME
NCB NO. 1 LIMITED
COMPANY NUMBER
09198152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
EC1A 2DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NCB NO. 1 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 NCB NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCB NO. 1 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
01/01/2019 - Present (6years) Born in May 1973 (age: 51) |
Active | Director |
Current: 68 Past: 61 |
View Report |
|
01/03/2022 - Present (2 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
01/09/2014 - Present (10 years and 4 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 07/09/2023 | New Board Member James William McGowan (927574324) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 15/03/2022 | Paul Justin Windsor (921043091) has left the board |
| 15/03/2022 | New Board Member Carol Ann Rotsey (929349489) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 23/10/2020 | Paul Justin Windsor (927544608) has left the board |
| 23/10/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 19/10/2020 | New Board Member Paul Justin Windsor (927544608) Appointed |
| 19/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 07/01/2019 | Andrew Peter Jeanes (915458775) has left the board |
| 07/01/2019 | Fiona Anne Sharman (918710864) has left the board |
| 07/01/2019 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 07/01/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 09/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Andrew Peter Jeanes (915458775) Appointed |
| 08/01/2018 | Andrew Peter Jeanes (924153152) has left the board |
| 01/01/2018 | New Board Member Andrew Peter Jeanes (924153152) Appointed |
| 18/12/2017 | Andrew Mark Bull (909210914) has left the board |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 31/03/2016 | Paul Michael Jaffe (919057816) has left the board |
| 05/09/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
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