RECORD ONE LTD
10 C/O PHILIP MURPHY & PARTNERS, CORPORATION ROAD, NEWPORT NP19 0AR- Active
- Private Limited Company
- Company No. 13132175
- Last Updated: 01 Mar 2024
Company Profile
RECORD ONE LTD was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in NEWPORT. RECORD ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months.
| Name | RECORD ONE LTD |
|---|---|
| Company number | 13132175 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 C/O PHILIP MURPHY & PARTNERS CORPORATION ROAD NEWPORT NP19 0AR |
|---|---|
| Country Of Origin | WALES |
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 Andrew Cole Nationality: Welsh |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elliott Leslie Paffey Nationality: Welsh |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECORD ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RECORD ONE LTD | 13 Jan 2021 |