Nw1.04 Ltd. Head office in Manchester. Check Director.

Nw1.04 Ltd, Manchester

Nw1.04 Ltd is a private limited company. Located at Universal Square, Building 2, 3Rd Floor, Devonshire Street North, Manchester M12 6JH, this 14 years old firm was incorporated on 2010-02-05 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Carol A. (appointed on 23 July 2010), Graham L. (appointed on 05 February 2010).

About
Name: Nw1.04 Ltd
Number: 07147264
Incorporation date: 2010-02-05
End of financial year: 31 March


Address:	Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Naeem K.

6 April 2016

Nature of control:	75,01-100% shares

Aneel M.

6 April 2016

Nature of control:	significiant influence or control

Nw1.0 Limited

6 April 2016

Address	Third Floor Building 2 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7147279
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	137,972	304,649	-263,834	-182,771	-302,321	-	-	-	-	-	-	-
Tangible Fixed Assets	3,350,000	3,350,000	2,500,000	2,350,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	137,972	304,649	-263,834	-182,771	-302,321	-326,528	-326,166	-326,541	-326,916	-327,304	-327,692	-328,105

The date for Nw1.04 Ltd confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Naeem K. who owns over 3/4 of shares. Nw1.0 Limited owns over 3/4 of shares. This corporate PSC can be reached at Building 2 Universal Square, Devonshire Street North, M12 6JH Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/02/01 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
TM01	2018/04/01 - the day director's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 17th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/05/04. New Address: Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH. Previous address: Mcr House Great Western Street Manchester M14 4AL filed on: 4th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/02/25 from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB filed on: 25th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/07/30. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, July 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2010 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/29. filed on: 29th, March 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/29 from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom filed on: 29th, March 2010 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
TM01	2010/02/05 - the day director's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2010 \| incorporation	Free Download (31 pages)

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