Introduction
Watch Company
N
NO1 SERVICES GROUP LIMITED
NO1 SERVICES GROUP LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NO1 SERVICES GROUP LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12457042
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 30 November 2022 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Dormant
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2024 (2 years ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 15 February 2025
For period ending 1 February 2025
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England
From: 7 May 2021To: 13 June 2025
Express House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD United Kingdom
From: 11 February 2020To: 7 May 2021
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STELFOX, Carl
Active9 Ocean Way, SouthamptonSO14 3TJ
Secretary
Appointed 11 Feb 2020
STELFOX, Carl
9 Ocean Way, SouthamptonSO14 3TJ
Secretary
11 Feb 2020
Active
STELFOX, Carl James
Active9 Ocean Way, SouthamptonSO14 3TJ
Born November 1976
Director
Appointed 31 Aug 2022
STELFOX, Carl James
9 Ocean Way, SouthamptonSO14 3TJ
Born November 1976
Director
31 Aug 2022
Active
GOODALL, Daniel
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1983
Director
Appointed 28 Apr 2021
Resigned 31 Aug 2022
GOODALL, Daniel
12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1983
Director
28 Apr 2021
Resigned 31 Aug 2022
Resigned
STELFOX, Carl James
ResignedCrow Arch Lane Industrial Estate, RingwoodBH24 1PD
Born November 1976
Director
Appointed 11 Feb 2020
Resigned 28 Apr 2021
STELFOX, Carl James
Crow Arch Lane Industrial Estate, RingwoodBH24 1PD
Born November 1976
Director
11 Feb 2020
Resigned 28 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Goodall
Ceased12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1983
Nature of Control
Significant influence or control
Notified 28 Apr 2021
Ceased 31 Aug 2022
Mr Daniel Goodall
12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1983
Significant influence or control
28 Apr 2021
Ceased 31 Aug 2022
Ceased
Mr Carl James Stelfox
Active9 Ocean Way, SouthamptonSO14 3TJ
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Mr Carl James Stelfox
9 Ocean Way, SouthamptonSO14 3TJ
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021