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No.1 Supplements Limited, IP11 2JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NO.1 SUPPLEMENTS LIMITED

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

This company is commonly known as No.1 Supplements Limited. The company was founded 10 years ago and was given the registration number 09282512. The firm's registered office is in FELIXSTOWE. You can find them at No.1 Supplements Limited Unit 2 Summit Business Park, Langer Road, Felixstowe, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NO.1 SUPPLEMENTS LIMITED
Company Number:09282512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:No.1 Supplements Limited Unit 2 Summit Business Park, Langer Road, Felixstowe, England, IP11 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 May 2023Active
No.1 Supplements Limited, Unit 2 Summit Business Park, Langer Road, Felixstowe, England, IP11 2JB

Director27 October 2014Active
No.1 Supplements Limited, Unit 2 Summit Business Park, Langer Road, Felixstowe, England, IP11 2JB

Director27 October 2014Active
No.1 Supplements Limited, Unit 2 Summit Business Park, Langer Road, Felixstowe, England, IP11 2JB

Director27 October 2014Active
88/4, Khu Khan Road, Khu Khan, Thailand,

Director14 September 2016Active

People with Significant Control

No.1 Supplements Holdings Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:118, Quayside, Newcastle Upon Tyne, England, NE1 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Hearne Holdings Ltd
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Epsilon Terrace, Epsilon House, West Road, Ipswich, England, IP3 9FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sebastian James Dodd
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:No.1 Supplements Limited, Unit 2 Summit Business Park, Felixstowe, England, IP11 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jack Hearne
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Incite Nutrition, Epsilon House, Ipswich, England, IP3 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Adam Hearne
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Incite Nutrition, Epsilon House, Ipswich, England, IP3 9FJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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