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ONE NORTH CUMBRIA LIMITED

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

This company is commonly known as One North Cumbria Limited. The company was founded 6 years ago and was given the registration number 11432184. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE NORTH CUMBRIA LIMITED
Company Number:11432184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12b, Machester One, 53 Portland Street, Manchester, England, M1 3LD

Director30 September 2022Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director25 June 2018Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD

Director28 October 2021Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director07 December 2020Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director15 January 2019Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director25 June 2018Active

People with Significant Control

Elc Ventures Limited
Notified on:25 June 2018
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (6 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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Change person director company with change date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-15Officers

Termination director company with name termination date.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Address

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

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-12-10Officers

Termination director company with name termination date.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-01-16Officers

Appoint person director company with name date.

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2018-06-25Incorporation

Incorporation company.

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