About

Registered Number: 07006786
Date of Incorporation: 02/09/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 23 Montague Road, Uxbridge, UB8 1QL,

 

Founded in 2009, Number One (Gb) Ltd have registered office in Uxbridge, it's status is listed as "Active". There are 2 directors listed as Gajor, Marek, Mironczuk, Malgorzata for Number One (Gb) Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAJOR, Marek 02 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MIRONCZUK, Malgorzata 02 September 2009 03 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 October 2018
CH01 - Change of particulars for director 10 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 13 October 2017
PSC04 - N/A 11 October 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 31 May 2011
DISS40 - Notice of striking-off action discontinued 17 April 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
NEWINC - New incorporation documents 02 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.