This company is commonly known as Naught One Ltd. The company was founded 19 years ago and was given the registration number 05285557. The firm's registered office is in KNARESBOROUGH. You can find them at Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, . This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | NAUGHT ONE LTD |
|---|---|---|
| Company Number | : | 05285557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, Beckwith Knowle, Harrogate, United Kingdom, HG3 1UG | Secretary | 19 October 2021 | Active |
| Central House, Beckwith Knowle, Harrogate, United Kingdom, HG3 1UG | Director | 17 July 2020 | Active |
| Central House, Beckwith Knowle, Harrogate, United Kingdom, HG3 1UG | Director | 08 November 2019 | Active |
| Herman Miller, 1 Portal Road, Bowerhill, Melksham, England, SN12 6GN | Director | 18 November 2019 | Active |
| 1, Portal Road, Bowerhill, Melksham, England, SN12 6GN | Secretary | 13 February 2018 | Active |
| Village End, Plumpton Road, Follifoot, Harrogate, England, HG3 1DT | Secretary | 31 January 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 November 2004 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 08 November 2019 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 25 April 2005 | Active |
| 855 E, Main Avenue, Zeeland, United States, 49464 | Director | 03 June 2016 | Active |
| 855 E, Main Avenue, Zeeland, Michigan, United Stat, E Main Avenue,, Zeeland, United States, | Director | 03 June 2016 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 31 January 2005 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 21 June 2018 | Active |
| Herman Miller Limited, Methuen Park, Chippenham, England, SN14 0GF | Director | 03 June 2016 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 07 December 2018 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 08 November 2019 | Active |
| Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 01 April 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 November 2004 | Active |
| Naughtone (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit D, Knaresborough Technology Park, Knaresborough, England, HG5 8LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
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