INTO NOMINEE ONE LIMITED
Non-Trading
General Information
NAME
INTO NOMINEE ONE LIMITED
COMPANY NUMBER
05415083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/07/2005
06/06/2009
ESPALIER NOMINEE 1 LIMITED
View all previous names
BRIGHTON
BN1 4AA
Gloucester Place
Brighton
East Sussex
BN1 4AA
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 |
|---|---|---|
| INTO NOMINEE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/08/2023 | Timothy Slater (920124923) has left the board |
Credit Risk Overview
Want to learn more about INTO NOMINEE ONE 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 INTO NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTO NOMINEE ONE 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 |
|---|---|---|---|---|
|
Director: 27/10/2005 - Present (19 years and 1 months) Secretary: 13/07/2005 - Present (19 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 51 Past: 159 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTO NOMINEE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/08/2023 | Timothy Slater (920124923) has left the board |
| 28/08/2023 | New Board Member Viren Gupta (926932412) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 29/10/2022 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 02/02/2017 | Matthew Andrew Virgo (920306199) has left the board |
| 02/02/2017 | Richard Howard Gibbs (904178957) has left the board |
| 02/02/2017 | New Board Member Timothy Edward Slater (920124923) Appointed |
| 01/05/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Matthew Virgo (920306199) Appointed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
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