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Ncl1 Limited LONDON

Founded in 2017, Ncl1, classified under reg no. 10571562 is an active company. Currently registered at 1 Principal Place EC2A 2FA, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-02-07 Ncl1 Limited is no longer carrying the name Follingsby International Enterprise Park.

The company has 3 directors, namely Anna C., Mark A. and James P.. Of them, Mark A., James P. have been with the company the longest, being appointed on 29 January 2020 and Anna C. has been with the company for the least time - from 14 June 2023. As of 19 April 2024, there were 5 ex directors - Alexander S., Ian W. and others listed below. There were no ex secretaries.

Ncl1 Limited Address / Contact

Office Address 1 Principal Place
Office Address2 Worship Street
Town London
Post code EC2A 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571562
Date of Incorporation Wed, 18th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Anna C.

Position: Director

Appointed: 14 June 2023

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2020

Mark A.

Position: Director

Appointed: 29 January 2020

James P.

Position: Director

Appointed: 29 January 2020

Alexander S.

Position: Director

Appointed: 24 April 2020

Resigned: 01 June 2023

Ian W.

Position: Director

Appointed: 18 January 2017

Resigned: 29 January 2020

Jarrod B.

Position: Director

Appointed: 18 January 2017

Resigned: 29 January 2020

David S.

Position: Director

Appointed: 18 January 2017

Resigned: 29 January 2020

Martin C.

Position: Director

Appointed: 18 January 2017

Resigned: 29 January 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Amazon.com Inc from Seattle, United States. This PSC is categorised as "an us incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amazon.Com Inc

440 Terry Avenue North, Seattle, Washington 98109 - 5210, United States

Legal authority Us Law
Legal form Us Incorporated Company
Notified on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Follingsby International Enterprise Park February 7, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-01
filed on: 1st, December 2023 		Free Download (4 pages)

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