Ncb No. 1 Limited. net worth, address, company information. Free

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Ncb No. 1 Limited (number 09198152) is a private limited company started on 2014-09-01. The business was registered at 21 Holborn Viaduct, London EC1A 2DY. Ncb No. 1 Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Ncb No. 1 Limited
Number	09198152
Date of Incorporation:	Monday 1st September 2014
End of financial year:	31 December
Address:	21 Holborn Viaduct, London, EC1A 2DY
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: James M. (in the company from 01 September 2023), Bruno O. (appointment date: 01 January 2019). The Companies House reports 1 person of significant control - Mars Pension Trustees Limited, a corporation which is located at Dundee Road, SL1 4LG Slough, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mars Pension Trustees Limited

6 April 2016

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00449733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 1st September 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st September 2023. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st March 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 1st September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 1st September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 1st September 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st January 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st January 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 1st September 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th December 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 1st September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 26th February 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st September 2015 capital
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2014 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st September 2014 capital

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