NO1 CCTV LTD
46 NIGEL BUILDING, PORTPOOL LANE, LONDON EC1N 7UR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12082868
- Last Updated: 01 Jan 2022
Company Profile
NO1 CCTV LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LONDON. NO1 CCTV LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 5 years 4 months and 11 days.
| Name | NO1 CCTV LTD |
|---|---|
| Company number | 12082868 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 NIGEL BUILDING PORTPOOL LANE LONDON EC1N 7UR |
|---|---|
| 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 Bryan Thornton Nationality: British |
Dates: Thursday, August 6, 2020 - Monday, August 24, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 6, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Md Muhibur Rahman Raju Nationality: British |
Dates: Monday, December 16, 2019 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhibur Rahman Raju Nationality: British |
Dates: Monday, December 16, 2019 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Md Muhibur Rahman Raju Nationality: British |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, July 3, 2019 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO1 CCTV LTD.
Previous Names
| Name | Change Date |
|---|---|
| NO1 CCTV LTD | 03 Jul 2019 |