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No 1 Management Limited

No 1 Management Limited is an active company incorporated on 16 March 2017 with the registered office located in Leamington Spa, Warwickshire. No 1 Management Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10675270
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
England
Same address since incorporation
Telephone
01926314448
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.42K
Decreased by £1.25K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£497.58K
Decreased by £17.28K (-3%)
Total Liabilities
-£279.57K
Decreased by £22.16K (-7%)
Net Assets
£218.02K
Increased by £4.88K (+2%)
Debt Ratio (%)
56%
Decreased by 2.42% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Rory Hogan (PSC) Appointed
5 Months Ago on 3 Apr 2025
Brick Lane Group Limited (PSC) Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Brick Lane Group Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Mar 2023
Rory Hogan (PSC) Resigned
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 10 Apr 2025
Cessation of Brick Lane Group Limited as a person with significant control on 3 April 2025
Submitted on 9 Apr 2025
Notification of Rory Hogan as a person with significant control on 3 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 9 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 3 Apr 2024
Cessation of Rory Hogan as a person with significant control on 1 March 2023
Submitted on 19 Mar 2024
Notification of Brick Lane Group Limited as a person with significant control on 1 March 2023
Submitted on 19 Mar 2024
Repayment History
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