Introduction
Watch Company
1
1 NORTH LIMITED
1 NORTH LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. 1 NORTH LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13949794
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
238 Sandon Road Stafford, ST16 3HL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEUSSEYAN, Armenio Ara Pierre Marie
ActiveSandon Road, StaffordST16 3HL
Born December 1985
Director
Appointed 02 Mar 2022
KEUSSEYAN, Armenio Ara Pierre Marie
Sandon Road, StaffordST16 3HL
Born December 1985
Director
02 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Armenio Ara Pierre Marie Keusseyan
ActiveSandon Road, StaffordST16 3HL
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Mr Armenio Ara Pierre Marie Keusseyan
Sandon Road, StaffordST16 3HL
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document