Introduction
Watch Company
N
N1CO LIMITED
N1CO LIMITED is an active company incorporated on 11 March 2020 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in development of building projects. N1CO LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12511383
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
37 Commercial Road Poole, BH14 0HU,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNDEN, Jack
ActivePooleBH14 0HU
Born September 1981
Director
Appointed 11 Mar 2020
BARNDEN, Jack
PooleBH14 0HU
Born September 1981
Director
11 Mar 2020
Active
SINGLETON, Nicholas Charles
ActiveGibb Street, BirminghamB9 4DP
Born March 1980
Director
Appointed 11 Mar 2020
SINGLETON, Nicholas Charles
Gibb Street, BirminghamB9 4DP
Born March 1980
Director
11 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gower Capital Limited
ActivePooleBH14 0HU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Gower Capital Limited
PooleBH14 0HU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Mar 2020
Active
Filing History
13
Description
Type
Date Filed
Document
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2021