UKBizDB.co.uk

NN1 PERSONNEL LTD

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

This company is commonly known as Nn1 Personnel Ltd. The company was founded 9 years ago and was given the registration number 09407235. The firm's registered office is in NORTHAMPTON. You can find them at Suite 58 Burlington House East Wing, 369 Wellingborough Road, Northampton, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:NN1 PERSONNEL LTD
Company Number:09407235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Suite 58 Burlington House East Wing, 369 Wellingborough Road, Northampton, England, NN1 4EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Chapel Place, Northampton, United Kingdom, NN1 4AQ

Director01 November 2017Active
Suite 58, Burlington House East Wing, 369 Wellingborough Road, Northampton, England, NN1 4EU

Director26 January 2015Active
Suite 58, Burlington House East Wing, 369 Wellingborough Road, Northampton, England, NN1 4EU

Director02 March 2015Active
Suite 58, Burlington House East Wing, 369 Wellingborough Road, Northampton, England, NN1 4EU

Director26 January 2015Active
C70, Chapel Place, Northampton, England, NN1 4AQ

Director26 January 2015Active

People with Significant Control

Mrs Justyna Sodel
Notified on:01 October 2016
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:9, Cowslip Close, Northampton, England, NN4 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Bartlomiej Sodel
Notified on:01 October 2016
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:England
Address:9, Cowslip Close, Northampton, England, NN4 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Change account reference date company current extended.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Resolution

Resolution.

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2021-02-07Confirmation statement

Confirmation statement with updates.

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2020-12-27Persons with significant control

Change to a person with significant control.

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2020-12-27Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-11-23Mortgage

Mortgage satisfy charge full.

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2019-07-30Officers

Termination director company with name termination date.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

Change registered office address company with date old address new address.

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2018-07-26Capital

Capital name of class of shares.

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2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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