Introduction
Watch Company
N
NORTON 1 LTD
NORTON 1 LTD is an active company incorporated on 3 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NORTON 1 LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13436924
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Gable House 239 Regents Park Road London, N3 3LF,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Hemal
Active239 Regents Park Road, LondonN3 3LF
Born March 1969
Director
Appointed 10 Feb 2022
PATEL, Hemal
239 Regents Park Road, LondonN3 3LF
Born March 1969
Director
10 Feb 2022
Active
SIDAPARA, Paras Bhagwanji
Active239 Regents Park Road, LondonN3 3LF
Born October 1974
Director
Appointed 03 Jun 2021
SIDAPARA, Paras Bhagwanji
239 Regents Park Road, LondonN3 3LF
Born October 1974
Director
03 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paras Bhagwanji Sidapara
Active239 Regents Park Road, LondonN3 3LF
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Paras Bhagwanji Sidapara
239 Regents Park Road, LondonN3 3LF
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024