This company is commonly known as 1 Mill Street Limited. The company was founded 6 years ago and was given the registration number 11140823. The firm's registered office is in KENILWORTH. You can find them at York House, Abbey Hill, Kenilworth, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | 1 MILL STREET LIMITED |
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Company Number | : | 11140823 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York House, Abbey Hill, Kenilworth, United Kingdom, CV8 1LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 09 January 2018 | Active |
3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 09 January 2018 | Active |
48, Eastern Esplanade, Broadstairs, United Kingdom, CT10 1DQ | Director | 09 January 2018 | Active |
Raving Investments Limited | ||
Notified on | : | 01 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW |
Nature of control | : |
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Erica Fay Shanahan | ||
Notified on | : | 09 January 2018 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | York House, Abbey Hill, Kenilworth, United Kingdom, CV8 1LU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Accounts | Change account reference date company current shortened. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Resolution | Resolution. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2018-01-31 | Address | Change registered office address company with date old address new address. | Download |
2018-01-18 | Officers | Appoint person director company with name date. | Download |
2018-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-11 | Officers | Appoint person director company with name date. | Download |
2018-01-09 | Incorporation | Incorporation company. | Download |
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