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N1 Derivatives Limited (reg no 08970290) is a private limited company founded on 2014-04-01. The firm was registered at 29 Gildredge Road, Eastbourne BN21 4RU. Changed on 2014-04-02, the previous name this company utilized was Cole Options Limited. N1 Derivatives Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name N1 Derivatives Limited
Number 08970290
Date of Incorporation: 2014-04-01
End of financial year: 31 March
Address: 29 Gildredge Road, Eastbourne, BN21 4RU
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the company, we can name: Alan B. (in the company from 01 April 2014), Andrew M. (appointment date: 01 April 2014). The Companies House indexes 3 persons of significant control, BN21 4RU Eastbourne, East Sussex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds 40 - - - - - - - -
Total Assets Less Current Liabilities 40 40 40 40 40 40 40 40 40

People with significant control

Green Room Options Limited
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06532775
Nature of control: 25-50% voting rights
25-50% shares
Mac Industries Limited
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06551748
Nature of control: 25-50% voting rights
25-50% shares
Left Foot Braking Limited
6 April 2016 - 31 January 2018
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06543654
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023 | accounts 		Free Download (6 pages)

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