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Notemachine 1 Ltd, NP8 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOTEMACHINE 1 LTD

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

This company is commonly known as Notemachine 1 Ltd. The company was founded 21 years ago and was given the registration number 04806991. The firm's registered office is in POWYS. You can find them at Russell House, Elvicta Estates, Crickhowell, Powys, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOTEMACHINE 1 LTD
Company Number:04806991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

Secretary31 May 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 October 2021Active
Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF

Director22 November 2006Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 February 2022Active
Wyndham House, Llandogo, Monmouthshire, NP5 4TN

Secretary29 April 2006Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Secretary04 November 2019Active
19 Bishops Road, London, N6 4HP

Secretary12 September 2007Active
Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

Secretary31 January 2008Active
Fullmoon, Mountain Road, Betws, Ammanford, United Kingdom, SA18 2PN

Secretary20 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2003Active
11 Howitt Road, Belsize Park, London, NW3 4LT

Director22 August 2006Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director22 November 2006Active
Wyndham House, Llandogo, Monmouthshire, NP5 4TN

Director05 December 2005Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director04 November 2019Active
Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

Director22 August 2006Active
Fullmoon, Mountain Road, Betws, Ammanford, United Kingdom, SA18 2PN

Director20 July 2003Active
Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

Director31 May 2021Active
25 Ouseley Road, London, SW12 8ED

Director22 August 2006Active
Cwrt Isaf Farm, Llangatock, Crickhowell, NP

Director20 July 2003Active
3 Llangenny Lane, Crickhowell, NP8 1AN

Director05 January 2006Active
88 Clarence Road, Wimbledon, London, SW19 8QD

Director10 July 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2003Active

People with Significant Control

Nm1 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hunphreys 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

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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