NUMBER 1 SUPPORT LTD
OFFICE 2, 169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 15174818
- Last Updated: 01 Mar 2024
Company Profile
NUMBER 1 SUPPORT LTD was incorporated on Friday, September 29, 2023 as a Private Limited Company with registered address in LONDON. NUMBER 1 SUPPORT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year and 6 days.
| Name | NUMBER 1 SUPPORT LTD |
|---|---|
| Company number | 15174818 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marcos Rubio Bulbeck Nationality: Spanish |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, September 29, 2023 - Thursday, January 11, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 29, 2023 - Thursday, January 11, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 29 June 2025, (266 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUMBER 1 SUPPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 1 SUPPORT LTD | 29 Sep 2023 |