NO.1 SUPPLEMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NO.1 SUPPLEMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NO.1 SUPPLEMENTS LIMITED was incorporated 9 years ago on 27/10/2014 and has the registered number: 09282512. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

NO.1 SUPPLEMENTS LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEJANDRO FRESNEDA Sep 1988 Spanish Director 2023-05-11 CURRENT
MR NEALE KING Feb 1963 British Director 2016-09-14 UNTIL 2016-10-14 RESIGNED
MR JOSEPH ADAM HEARNE Oct 1991 British Director 2014-10-27 UNTIL 2023-05-11 RESIGNED
MR DANIEL JACK HEARNE Nov 1985 British Director 2014-10-27 UNTIL 2023-05-11 RESIGNED
MR SEBASTIAN JAMES DODD Feb 1993 British Director 2014-10-27 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No.1 Supplements Holdings Limited 2021-10-25 - 2023-05-11 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Hearne Holdings Ltd 2019-04-30 - 2023-05-11 Ipswich   Ownership of shares 50 to 75 percent
Mr Sebastian James Dodd 2016-04-06 - 2021-10-25 2/1993 Felixstowe   Ownership of shares 25 to 50 percent
Mr Daniel Jack Hearne 2016-04-06 - 2019-04-30 11/1985 Ipswich   Ownership of shares 25 to 50 percent
Mr Joseph Adam Hearne 2016-04-06 - 2019-04-30 1/1991 Ipswich   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGNICKNACK LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
HEARNE UN LIMITED IPSWICH Dissolved... DORMANT 41100 - Development of building projects
NATURAL EVOLUTION LTD IPSWICH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HEARNE ENTERPRISES LTD IPSWICH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SMILE NOW LTD IPSWICH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STAKE SMART LIMITED FELIXSTOWE Dissolved... DORMANT 99999 - Dormant Company
DODDS TRADING LIMITED OLNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AZILLI LIMITED IPSWICH ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
THREE MONKEYS MARKETING CO LTD FELIXSTOWE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HANS GRILL LIMITED FELIXSTOWE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SF MERCH LTD FELIXSTOWE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
HEARNE ESTATES LTD IPSWICH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
NO.1 SUPPLEMENTS LIMITED 2023-09-22 31-12-2022 £220,239 Cash £262,790 equity
NO.1 SUPPLEMENTS LIMITED 2023-01-17 31-10-2022 £210,156 Cash £152,012 equity
NO.1 SUPPLEMENTS LIMITED 2022-07-27 31-10-2021 £55,604 Cash £244,970 equity
NO.1 SUPPLEMENTS LIMITED 2021-03-26 31-10-2020 £214,343 Cash £354,275 equity
Micro-entity Accounts - NO.1 SUPPLEMENTS LIMITED 2020-07-07 31-10-2019 £74,560 equity
NO.1 SUPPLEMENTS LIMITED 2019-05-31 31-10-2018 £70,856 Cash £1,671 equity
NO.1 SUPPLEMENTS LIMITED 2018-07-24 31-10-2017 £2,376 equity
Abbreviated Company Accounts - NO.1 SUPPLEMENTS LIMITED 2017-03-31 31-10-2016 £133,331 equity
Accounts filed on 31-10-2015 2016-07-21 31-10-2015 £692 equity

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