NM1 LTD
HUMPHREYS HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL NP8 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04549556
- Last Updated: 01 Jul 2022
Company Profile
NM1 LTD was incorporated on Tuesday, October 1, 2002 as a Private Limited Company with registered address in CRICKHOWELL. NM1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 22 years 4 months and 22 days.
| Name | NM1 LTD |
|---|---|
| Company number | 04549556 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HUMPHREYS HOUSE ELVICTA BUSINESS PARK CRICKHOWELL NP8 1DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Notemachine Limited Elvicta Business Park, NP8 1DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NM1 LTD | 01 Oct 2002 |
| DARWEN CAPITAL PLC | 27 Nov 2003 |
| SCOTT TOD LIMITED | 10 Nov 2011 |
| SCOTT TOD DEVELOPMENTS (2011) LIMITED | 15 Jan 2020 |