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NUMBER ONE RECORD COMPANY LIMITED

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

This company is commonly known as Number One Record Company Limited. The company was founded 10 years ago and was given the registration number 08717912. The firm's registered office is in DERBY. You can find them at Suite 1.1, 11 Mallard Way, Pride Park, Derby, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:NUMBER ONE RECORD COMPANY LIMITED
Company Number:08717912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:Suite 1.1, 11 Mallard Way, Pride Park, Derby, England, DE24 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director03 October 2013Active

People with Significant Control

David Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Suite 1.1, 11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-06-23Officers

Change person director company with change date.

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2020-06-22Address

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

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Incorporation

Incorporation company.

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