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NO. 1 CLAIMS MANAGEMENT (LEEDS) LIMITED

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

This company is commonly known as No. 1 Claims Management (leeds) Limited. The company was founded 15 years ago and was given the registration number 06906500. The firm's registered office is in LEEDS. You can find them at 237 Harehills Lane, , Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NO. 1 CLAIMS MANAGEMENT (LEEDS) LIMITED
Company Number:06906500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:237 Harehills Lane, Leeds, West Yorkshire, LS8 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Harehills Lane, Leeds, LS8 3QH

Director01 November 2014Active
237, Harehills Lane, Leeds, LS8 3QH

Director01 July 2019Active
237, Harehills Lane, Leeds, LS8 3QH

Director09 March 2012Active
53, Luxar Road, Leeds, United Kingdom, LS8 5LA

Director15 May 2009Active
237, Harehills Lane, Leeds, LS8 3QH

Director10 February 2014Active
30, Luxor Road, Leeds, United Kingdom, LS8 5BJ

Director15 May 2009Active

People with Significant Control

Mrs Parveen Akhtar
Notified on:29 July 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:237, Harehills Lane, Leeds, LS8 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Charlotte Abb0tt
Notified on:20 July 2019
Status:Active
Date of birth:April 1989
Nationality:British
Address:237, Harehills Lane, Leeds, LS8 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Parveen Akhtar
Notified on:01 July 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:237, Harehills Lane, Leeds, LS8 3QH
Nature of control:
  • Voting rights 50 to 75 percent
Mr Mohammed Saeed Nawaz
Notified on:11 May 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:237, Harehills Lane, Leeds, LS8 3QH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-27Confirmation statement

Confirmation statement with updates.

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2019-07-27Persons with significant control

Notification of a person with significant control.

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2019-07-27Officers

Appoint person director company with name date.

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2019-07-27Persons with significant control

Cessation of a person with significant control.

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2019-07-19Officers

Termination director company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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