NM1 LTD

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

This company is commonly known as Nm1 Ltd. The company was founded 22 years ago and was given the registration number 04549556. The firm's registered office is in CRICKHOWELL. You can find them at Humphreys House, Elvicta Business Park, Crickhowell, Powys. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	NM1 LTD
Company Number	:	04549556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2002
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Humphreys House, Elvicta Business Park, Crickhowell, NP8 1DF	Secretary	31 May 2021	Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF	Director	01 October 2021	Active
Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF	Director	22 November 2006	Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF	Director	01 February 2022	Active
Wyndham House, Llandogo, Monmouthshire, NP5 4TN	Secretary	14 November 2006	Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF	Secretary	04 November 2019	Active
19 Bishops Road, London, N6 4HP	Secretary	12 September 2007	Active
Humphreys House, Elvicta Business Park, Crickhowell, NP8 1DF	Secretary	01 February 2008	Active
15 Green Lane, Oxhey, Watford, WD19 4NL	Secretary	01 October 2002	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	01 October 2002	Active
19 Netherfield, Thundersley, Benfleet, SS7 1TY	Director	30 November 2004	Active
11 Howitt Road, Belsize Park, London, NW3 4LT	Director	22 August 2006	Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF	Director	22 November 2006	Active
Wyndham House, Llandogo, Monmouthshire, NP5 4TN	Director	05 December 2005	Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF	Director	04 November 2019	Active
5 Alan Road, Wimbledon, London, SW19 7PT	Director	01 October 2002	Active
Humphreys House, Elvicta Business Park, Crickhowell, NP8 1DF	Director	22 August 2006	Active
242 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3SE	Director	18 February 2003	Active
Humphreys House, Elvicta Business Park, Crickhowell, NP8 1DF	Director	31 May 2021	Active
15 Green Lane, Oxhey, Watford, WD19 4NL	Director	01 October 2002	Active
121 Home Park Road, London, SW19 7HT	Director	28 October 2002	Active
25 Ouseley Road, London, SW12 8ED	Director	22 August 2006	Active
16 Dan Y Gollen, Crickhowell, NP8 1TN	Director	04 January 2006	Active
Cwrt Isaf Farm, Llangatock, Crickhowell, NP	Director	26 November 2003	Active
2425 Grays Bay Landing, Wayzata, America,	Director	28 October 2002	Active
3 Llangenny Lane, Crickhowell, NP8 1AN	Director	26 November 2003	Active
88 Clarence Road, Wimbledon, London, SW19 8QD	Director	10 July 2007	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	01 October 2002	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	01 October 2002	Active

People with Significant Control

Notemachine Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NM1 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement