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 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
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 |
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 |