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No1 Farringdon (London) Subco 1 Limited

No1 Farringdon (London) Subco 1 Limited is a dormant company incorporated on 4 June 2021 with the registered office located in Fareham, Hampshire. No1 Farringdon (London) Subco 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
13438352
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Forum 4, Solent Business Park Parkway South
Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1976
Director • Investment Manager • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1983
Director • French • Lives in France • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Farringdon (London) General Partner Limited
Mr Mark Anthony Evans, Andrew Lawrence Hunt, and 3 more are mutual people.
Active
No1 Farringdon (London) Subco 2 Limited
Mr Mark Anthony Evans, Andrew Lawrence Hunt, and 3 more are mutual people.
Active
Leyburn Developments Limited
Mr Mark Anthony Evans and Andrew Lawrence Hunt are mutual people.
Active
Capitol Way Commercial No. 1 Limited
Mr Mark Anthony Evans and Andrew Lawrence Hunt are mutual people.
Active
Capitol Way Estate No. 1 Limited
Mr Mark Anthony Evans and Andrew Lawrence Hunt are mutual people.
Active
Capitol Way Estate No. 2 Limited
Mr Mark Anthony Evans and Andrew Lawrence Hunt are mutual people.
Active
Capitol Way Commercial No. 2 Limited
Mr Mark Anthony Evans and Andrew Lawrence Hunt are mutual people.
Active
Capitol Way Estate Management Limited
Mr Mark Anthony Evans and Andrew Lawrence Hunt are mutual people.
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
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Mr William Edwards Appointed
2 Months Ago on 8 Jul 2025
Andrew Lawrence Hunt Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 1 Month Ago on 11 Jul 2023
Dean Russell Tower Resigned
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Donna Louise Gumbleton Resigned
2 Years 3 Months Ago on 15 May 2023
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Documents
Termination of appointment of Andrew Lawrence Hunt as a director on 8 July 2025
Submitted on 22 Aug 2025
Appointment of Mr William Edwards as a director on 8 July 2025
Submitted on 22 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 11 July 2023
Submitted on 19 Sep 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Submitted on 19 Sep 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jul 2023
Termination of appointment of Donna Louise Gumbleton as a director on 15 May 2023
Submitted on 13 Jun 2023
Repayment History
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