Established in 2004, Naught One Ltd has its registered office in Knaresborough, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Audis, David, Hammond, Christina Dyson for Naught One Ltd at Companies House. We do not know the number of employees at Naught One Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUDIS, David | 13 February 2018 | - | 1 |
| HAMMOND, Christina Dyson | 31 January 2005 | 13 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 July 2020 | |
| TM01 - Termination of appointment of director | 30 July 2020 | |
| CS01 - N/A | 27 February 2020 | |
| PSC05 - N/A | 27 February 2020 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| CH03 - Change of particulars for secretary | 22 November 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP03 - Appointment of secretary | 29 March 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| AD01 - Change of registered office address | 29 March 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AA01 - Change of accounting reference date | 05 July 2016 | |
| RESOLUTIONS - N/A | 21 June 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AA01 - Change of accounting reference date | 07 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| MR04 - N/A | 16 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 13 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| AD01 - Change of registered office address | 15 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AD01 - Change of registered office address | 16 November 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| SH01 - Return of Allotment of shares | 02 September 2011 | |
| MEM/ARTS - N/A | 11 August 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 27 July 2011 | |
| CC04 - Statement of companies objects | 27 July 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| 123 - Notice of increase in nominal capital | 29 July 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 February 2008 | |
| 353 - Register of members | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 06 December 2006 | |
| 225 - Change of Accounting Reference Date | 05 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 December 2005 | |
| 353 - Register of members | 02 December 2005 | |
| 225 - Change of Accounting Reference Date | 03 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| NEWINC - New incorporation documents | 12 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 May 2005 | Fully Satisfied |
N/A |
