NO

NUMBER ONE PARK LIMITED

Active

Company number 08735401

Birmingham, England · Incorporated 16 October 2013

Unit 4, The School Yard 106 High Street, Harborne, Birmingham, B17 9NJ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2013

Company history

Previous company names

HC1219 LIMITED · 16 October 2013 – 31 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Martin James Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2019

Funding

15 funding rounds
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
13 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2026 View
Legacy
Accounts
11 March 2026 View
Legacy
Other
11 March 2026 View
Legacy
Other
11 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Resolution
Resolution
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2024 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2023 View
Legacy
Accounts
15 March 2023 View
Legacy
Other
15 March 2023 View
Legacy
Other
15 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Legacy
Capital
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018 View
Legacy
Insolvency
21 December 2018 View
Resolution
Resolution
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts Amended With Accounts Type Group
Accounts
4 October 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts Amended With Accounts Type Group
Accounts
5 October 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2014 View
Certificate Change Of Name Company
Change Of Name
31 December 2013 View
Change Of Name Notice
Change Of Name
31 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Incorporation Company
Incorporation
16 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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