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1.1 CYMBELINE HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1.1 Cymbeline House Limited. The company was founded 4 years ago and was given the registration number 13007747. The firm's registered office is in NOTTINGHAM. You can find them at Station House Station Road, Bulwell, Nottingham, Nottinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1.1 CYMBELINE HOUSE LIMITED
Company Number:13007747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Station House Station Road, Bulwell, Nottingham, Nottinghamshire, United Kingdom, NG6 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Bulwell, Nottingham, United Kingdom, NG6 9AA

Secretary10 November 2020Active
Station House, Station Road, Bulwell, Nottingham, United Kingdom, NG6 9AA

Secretary10 November 2020Active
Station House, Station Road, Bulwell, Nottingham, United Kingdom, NG6 9AA

Director10 November 2020Active
Station House, Station Road, Bulwell, Nottingham, United Kingdom, NG6 9AA

Director10 November 2020Active

People with Significant Control

Mrs Juvy Paglumotan Davidson-Hogg
Notified on:10 November 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Station House, Station Road, Nottingham, United Kingdom, NG6 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Andrew Davidson-Hogg
Notified on:10 November 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Station House, Station Road, Nottingham, United Kingdom, NG6 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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