Use Number One Ltd
- Dissolved
- Incorporated on 23 Jul 2012
Reg Address: 86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR
- Summary The company with name "Use Number One Ltd" is a ltd and located in 86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR. Use Number One Ltd is currently in dissolved status and it was incorporated on 23 Jul 2012 (12 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Use Number One Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Charles Henry Morgan | Director | 23 Jul 2012 | British | Active |
| 2 | Nigel Derek Wakefield | Director | 23 Jul 2012 | British | Active |
| 3 | Simon David Hartnell Exley | Director | 23 Jul 2012 | British | Resigned 21 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nigel Derek Wakefield Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Significant Influence Or Control | 23 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Use Number One Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Dec 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Dec 2017 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2017 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 25 Oct 2017 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 24 Oct 2017 | Download PDF 3 Pages |
| 7 | Gazette - Notice Compulsory | 10 Oct 2017 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 28 Apr 2017 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 2 Sep 2016 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 2 Mar 2016 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 30 Apr 2015 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2014 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 29 Apr 2014 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2013 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 26 Sep 2013 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 23 Jul 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Arkwright Asset Management Limited Mutual People: David Charles Henry Morgan | Active |
| 2 | Oakridge Care Limited Mutual People: David Charles Henry Morgan | dissolved |
| 3 | Dmp Professional Services Limited Mutual People: David Charles Henry Morgan | dissolved |
| 4 | A.V.L.P. Limited Mutual People: David Charles Henry Morgan | dissolved |
| 5 | Dmp Asset Management Limited Mutual People: David Charles Henry Morgan | dissolved |