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NUMBER ONE MORTGAGES LTD

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

This company is commonly known as Number One Mortgages Ltd. The company was founded 20 years ago and was given the registration number 05115148. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 378 Brighton Road, , Shoreham-by-sea, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NUMBER ONE MORTGAGES LTD
Company Number:05115148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:378 Brighton Road, Shoreham-by-sea, England, BN43 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
378, Brighton Road, Shoreham-By-Sea, England, BN43 6RE

Director28 April 2004Active
378, Brighton Road, Shoreham-By-Sea, England, BN43 6RE

Director05 September 2019Active
Flat 2, 4 Rutland Gardens, Hove, BN3 5PA

Secretary28 April 2004Active
3 Thistlecroft, Hemel Hempstead, HP1 1PB

Secretary20 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 2004Active

People with Significant Control

Mr Kevin Daniel Dunks
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:378, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Krisztina Dunks
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Hungarian
Country of residence:England
Address:378, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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