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NO1ROOMS LIMITED

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

This company is commonly known as No1rooms Limited. The company was founded 6 years ago and was given the registration number 11182128. The firm's registered office is in SWADLINCOTE. You can find them at Old Police Station Buckler Spencer Limited, Church Street, Swadlincote, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NO1ROOMS LIMITED
Company Number:11182128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Old Police Station Buckler Spencer Limited, Church Street, Swadlincote, Derbyshire, England, DE11 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Police Station, Buckler Spencer Limited, Church Street, Swadlincote, England, DE11 8LN

Director01 February 2018Active
Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS

Director01 February 2018Active

People with Significant Control

Mr Allister James Gardiner
Notified on:01 February 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stephen Marr
Notified on:01 February 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Old Police Station, Buckler Spencer Limited, Swadlincote, England, DE11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-06-11Capital

Capital name of class of shares.

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2020-06-11Capital

Capital variation of rights attached to shares.

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2020-04-25Address

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

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Termination director company with name termination date.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-01Capital

Capital name of class of shares.

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2019-10-01Capital

Capital name of class of shares.

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2019-09-30Resolution

Resolution.

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2019-07-11Accounts

Change account reference date company current extended.

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2019-07-10Address

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

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2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

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