No1 Farringdon (london) Subco 1 Limited, Fareham
No1 Farringdon (London) Subco 1 Limited is a private limited company. Situated at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD, this 2 years old company was incorporated on 2021-06-04 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the business: Lynsey S. (appointed on 11 July 2023), Andrew H. (appointed on 25 November 2021), Lucas M. (appointed on 25 November 2021).
| About | |
|---|---|
| Name: No1 Farringdon (london) Subco 1 Limited | |
| Number: 13438352 | |
| Incorporation date: 2021-06-04 | |
| End of financial year: 31 December |
| Address: |
Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
No1 Farringdon (London) General Partner Limited
4 June 2021
| Address | Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13436511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 2 |
| Fixed Assets | 2 | 2 |
| Number Shares Allotted | 2 | - |
| Total Assets Less Current Liabilities | 2 | 2 |
The target date for No1 Farringdon (London) Subco 1 Limited confirmation statement filing is 2024-06-17. The previous confirmation statement was submitted on 2023-06-03. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only business No1 Farringdon (London) General Partner Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parkway South, Whiteley, PO15 7AD Fareham, Hampshire.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 | accounts |
Free Download
(3 pages)
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