Introduction
Watch Company
N
NER ONE LIMITED
NER ONE LIMITED is an active company incorporated on 19 May 2021 with the registered office located in Lytham St. Annes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NER ONE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13408218
LTD Company
Age
4 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 June 2024 - 31 December 2024(8 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 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
11 Riversleigh Avenue Lytham St. Annes, FY8 5QZ,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAUMONT, Daniel William
ActiveRiversleigh Avenue, Lytham St. AnnesFY8 5QZ
Born November 1982
Director
Appointed 19 May 2021
BEAUMONT, Daniel William
Riversleigh Avenue, Lytham St. AnnesFY8 5QZ
Born November 1982
Director
19 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ner Group Limited
ActiveRiversleigh Avenue, Lytham St. AnnesFY8 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2021
Ner Group Limited
Riversleigh Avenue, Lytham St. AnnesFY8 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2021
Active
Filing History
11
Description
Type
Date Filed
Document
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024