ADMIN NO. 1 LTD
13 MARSH PARADE, HYTHE, SOUTHAMPTON SO45 6AN- Active
- Private Limited Company
- Company No. 11962488
- Last Updated: 01 Mar 2024
Company Profile
ADMIN NO. 1 LTD was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. ADMIN NO. 1 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 2 days.
| Name | ADMIN NO. 1 LTD |
|---|---|
| Company number | 11962488 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARSH PARADE HYTHE SOUTHAMPTON SO45 6AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jessen James Chinnapan Nationality: British |
Dates: Wednesday, June 3, 2020 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Claire Donnelly Nationality: English |
Dates: Thursday, April 25, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADMIN NO. 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADMIN NO. 1 LTD | 25 Apr 2019 |