This company is commonly known as Undefeated Number 1 Limited. The company was founded 7 years ago and was given the registration number 10595300. The firm's registered office is in SALISBURY. You can find them at Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNDEFEATED NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 10595300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom, SP1 1DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, Park House, 200 Drake Street, Rochdale, United Kingdom, OL16 1PJ | Director | 02 February 2024 | Active |
| Park House, Park House, 200 Drake Street, Rochdale, United Kingdom, OL16 1PJ | Director | 14 December 2020 | Active |
| C/O Broadsword Estates Ltd, 141 Acre Lane, Clapham, London, England, SW2 5UA | Director | 01 February 2017 | Active |
| Mrs Emma Kayne | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Park House, Park House, Rochdale, United Kingdom, OL16 1PJ |
| Nature of control | : |
|
| Mr Carl Philip Brown | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Park House, Park House, Rochdale, United Kingdom, OL16 1PJ |
| Nature of control | : |
|
| Mr John Arthur Gibson | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, United Kingdom, SP1 1DU |
| Nature of control | : |
|
| Mr Fraser James Cameron | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Broadsword Estates Ltd, 141 Acre Lane, London, England, SW2 5UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
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