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ONE NFL LLP

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

This company is commonly known as One Nfl Llp. The company was founded 17 years ago and was given the registration number OC323181. The firm's registered office is in LONDON. You can find them at 1 Carter Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:ONE NFL LLP
Company Number:OC323181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Carter Lane, London, England, EC4V 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Llp Designated Member24 April 2009Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Llp Designated Member13 October 2006Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Corporate Llp Member08 November 2007Active
1, Carter Lane, London, England, EC4V 5ER

Llp Designated Member13 October 2006Active
1, Carter Lane, London, England, EC4V 5ER

Llp Member13 October 2006Active
1, Carter Lane, London, England, EC4V 5ER

Llp Member13 October 2006Active
Laurence Pountney Hill, London, , EC4R 0HH

Llp Member08 November 2007Active

People with Significant Control

Mr Gareth Ridgwell Whiley
Notified on:08 September 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Darren James Jordan
Notified on:08 September 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Two Nfl Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-08-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-08-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-08-08Officers

Change corporate member limited liability partnership with name change date.

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2022-08-08Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-08-08Officers

Change person member limited liability partnership with name change date.

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2022-08-08Officers

Change person member limited liability partnership with name change date.

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2022-08-04Address

Change registered office address limited liability partnership with date old address new address.

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2022-04-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-04-27Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-04-14Officers

Change corporate member limited liability partnership with name change date.

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2022-04-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-04-14Officers

Change person member limited liability partnership with name change date.

Download
2022-04-14Officers

Change person member limited liability partnership with name change date.

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2022-04-12Address

Change registered office address limited liability partnership with date old address new address.

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2022-04-07Accounts

Accounts with accounts type group.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type group.

Download
2021-03-17Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-03-17Officers

Change person member limited liability partnership with name change date.

Download
2021-03-15Officers

Change person member limited liability partnership with name change date.

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