Founded in 2014, N1 Derivatives, classified under reg no. 08970290 is an active company. Currently registered at 29 Gildredge Road BN21 4RU, Eastbourne the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 2nd Apr 2014 N1 Derivatives Limited is no longer carrying the name Cole Options.
The firm has 2 directors, namely Alan B., Andrew M.. Of them, Alan B., Andrew M. have been with the company the longest, being appointed on 1 April 2014. As of 14 May 2024, there were 2 ex directors - Jon P., Gianpaolo P. and others listed below. There were no ex secretaries.
| Office Address | 29 Gildredge Road |
| Town | Eastbourne |
| Post code | BN21 4RU |
| Country of origin | United Kingdom |
| Registration Number | 08970290 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 April 2014
Position: Director
Appointed: 01 April 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Green Room Options Limited from Eastbourne, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mac Industries Limited that entered Eastbourne, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Left Foot Braking Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Green Room Options Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06532775 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mac Industries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06551748 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Left Foot Braking Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06543654 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cole Options | April 2, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 40 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 40 | ||||||||
| Cash Bank On Hand | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 40 | ||||||||
| Shareholder Funds | 40 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 4 | 2 | 2 | |||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 0 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Total Assets Less Current Liabilities | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Apr 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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