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At No.1 Limited

At No.1 Limited is an active company incorporated on 14 May 2021 with the registered office located in Cambridge, Cambridgeshire. At No.1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13397049
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 22 Station Road
Cambridge
CB1 2JD
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 24 Hills Road Cambridge CB2 1JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1970
Apollo Therapeutics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Therapeutics Group Limited
Neel Varshney and Dr Richard Mason are mutual people.
Active
Apollo Therapeutics Enterprise Limited
Neel Varshney and Dr Richard Mason are mutual people.
Active
Apollo Therapeutics Limited
Neel Varshney and Dr Richard Mason are mutual people.
Active
Apollo AP37 Limited
Dr Richard Mason is a mutual person.
Active
Apollo AP46 Limited
Dr Richard Mason is a mutual person.
Active
Apollo AP45 Limited
Dr Richard Mason is a mutual person.
Active
Apollo AP50 Limited
Dr Richard Mason is a mutual person.
Active
Apollo AP51 Limited
Dr Richard Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.61K (-100%)
Total Liabilities
-£1.57K
Decreased by £8.35K (-84%)
Net Assets
-£1.57K
Increased by £1.74K (-53%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Apollo Therapeutics Limited (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Apollo Therapeutics Holdings Limited (PSC) Details Changed
4 Years Ago on 21 May 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Jul 2023
Repayment History
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