Introduction
Watch Company
N
NO.1 SOCIAL LIMITED
NO.1 SOCIAL LIMITED is an active company incorporated on 4 July 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NO.1 SOCIAL LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10849153
LTD Company
Age
8 Years
Incorporated 4 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester, M3 4AP,
Previous Addresses
C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom
From: 6 July 2018To: 19 April 2021
2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom
From: 4 July 2017To: 6 July 2018
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GORASIA, Suresh Premji
ActiveBonded Warehouse, ManchesterM3 4AP
Born March 1974
Director
Appointed 04 Jul 2017
GORASIA, Suresh Premji
Bonded Warehouse, ManchesterM3 4AP
Born March 1974
Director
04 Jul 2017
Active
GRAHAM-WATSON, Frederick Paul
ActiveBonded Warehouse, ManchesterM3 4AP
Born September 1957
Director
Appointed 04 Jul 2017
GRAHAM-WATSON, Frederick Paul
Bonded Warehouse, ManchesterM3 4AP
Born September 1957
Director
04 Jul 2017
Active
INGALL, Michael Julian
ActiveBonded Warehouse, ManchesterM3 4AP
Born December 1959
Director
Appointed 04 Jul 2017
INGALL, Michael Julian
Bonded Warehouse, ManchesterM3 4AP
Born December 1959
Director
04 Jul 2017
Active
RAINE, Jonathan
ActiveBonded Warehouse, ManchesterM3 4AP
Born February 1981
Director
Appointed 04 Jul 2017
RAINE, Jonathan
Bonded Warehouse, ManchesterM3 4AP
Born February 1981
Director
04 Jul 2017
Active
CAMPBELL, Andrew James
Resigned2 Atherton Street, ManchesterM3 3GS
Born May 1976
Director
Appointed 04 Jul 2017
Resigned 13 Mar 2018
CAMPBELL, Andrew James
2 Atherton Street, ManchesterM3 3GS
Born May 1976
Director
04 Jul 2017
Resigned 13 Mar 2018
Resigned
LYELL, Stuart Paul
Resigned2 Atherton Street, ManchesterM3 3GS
Born December 1957
Director
Appointed 04 Jul 2017
Resigned 13 Mar 2018
LYELL, Stuart Paul
2 Atherton Street, ManchesterM3 3GS
Born December 1957
Director
04 Jul 2017
Resigned 13 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Allied London Properties Limited
ActiveBonded Warehouse, ManchesterM3 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2017
Allied London Properties Limited
Bonded Warehouse, ManchesterM3 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2017
Active
Filing History
30
Description
Type
Date Filed
Document
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
14 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 June 2019
15 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2019
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2018