This company is commonly known as Sep. 1 Ltd.. The company was founded 26 years ago and was given the registration number 03462588. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridian Way, Norwich, Norfolk. This company's SIC code is 41100 - Development of building projects.
Name | : | SEP. 1 LTD. |
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Company Number | : | 03462588 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 1997 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ingram House, Meridian Way, Norwich, England, NR7 0TA | Secretary | 07 November 1997 | Active |
Ingram House, Meridian Way, Norwich, England, NR7 0TA | Director | 07 November 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 November 1997 | Active |
Ingram House, Meridian Way, Norwich, England, NR7 0TA | Director | 07 November 1997 | Active |
Ms Joanne Lizzie Shaw | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ingram House, Meridian Way, Norwich, England, NR7 0TA |
Nature of control | : |
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Mr Giuseppe Pascuzzi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ingram House, Meridian Way, Norwich, England, NR7 0TA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-13 | Officers | Termination director company with name termination date. | Download |
2020-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-01 | Officers | Change person director company with change date. | Download |
2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-31 | Officers | Change person secretary company with change date. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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