1 CENTRAL LIMITED
1 CENTRAL SQUARE, LIVERPOOL L31 0AE- Active
- Private Limited Company
- Company No. 13981291
- Last Updated: 01 Mar 2024
Company Profile
1 CENTRAL LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in LIVERPOOL. 1 CENTRAL LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 2 years 6 months and 24 days.
| Name | 1 CENTRAL LIMITED |
|---|---|
| Company number | 13981291 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CENTRAL SQUARE LIVERPOOL L31 0AE |
|---|---|
| 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 David Fitzsimmons Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Harry John Roden-Bilby Nationality: British |
Dates: Wednesday, March 16, 2022 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 CENTRAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 CENTRAL LIMITED | 16 Mar 2022 |