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Nin1 Limited SWINDON

Nin1 Limited was formally closed on 2021-09-14. Nin1 was a private limited company that was situated at Nationwide House, Pipers Way, Swindon, SN38 1NW. This company (officially started on 2002-07-08) was run by 3 directors.
Director Jason W. who was appointed on 10 August 2020.
Director Muir M. who was appointed on 10 February 2020.
Director Christopher R. who was appointed on 13 September 2019.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). According to the Companies House information, there was a name change on 2021-02-03 and their previous name was Nationwide Investments (no.1). There is another name alteration mentioned: previous name was Thriftgrove performed on 2002-09-17. The latest confirmation statement was filed on 2021-07-08 and last time the annual accounts were filed was on 31 March 2020. 2015-07-08 was the date of the latest annual return.

Nin1 Limited Address / Contact

Office Address Nationwide House
Office Address2 Pipers Way
Town Swindon
Post code SN38 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04479822
Date of Incorporation Mon, 8th Jul 2002
Date of Dissolution Tue, 14th Sep 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 22nd Jul 2022
Last confirmation statement dated Thu, 8th Jul 2021

Company staff

Jason W.

Position: Director

Appointed: 10 August 2020

Muir M.

Position: Director

Appointed: 10 February 2020

Christopher R.

Position: Director

Appointed: 13 September 2019

Nbs Cosec Limited

Position: Corporate Secretary

Appointed: 18 January 2019

Victoria O.

Position: Secretary

Appointed: 30 November 2016

Resigned: 18 January 2019

Jason L.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 November 2016

Julyan P.

Position: Secretary

Appointed: 03 December 2010

Resigned: 01 April 2011

Philip T.

Position: Director

Appointed: 01 December 2010

Resigned: 13 February 2020

Philip V.

Position: Secretary

Appointed: 13 May 2008

Resigned: 03 December 2010

Tonia S.

Position: Secretary

Appointed: 29 November 2007

Resigned: 13 May 2008

Liam C.

Position: Director

Appointed: 01 April 2007

Resigned: 28 February 2011

Mark R.

Position: Director

Appointed: 01 February 2007

Resigned: 13 September 2019

Graham B.

Position: Director

Appointed: 05 April 2005

Resigned: 01 April 2007

Stuart B.

Position: Director

Appointed: 17 September 2002

Resigned: 05 April 2005

Sandra P.

Position: Secretary

Appointed: 17 September 2002

Resigned: 29 November 2007

Mark W.

Position: Director

Appointed: 17 September 2002

Resigned: 27 July 2012

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 17 September 2002

Matthew L.

Position: Nominee Director

Appointed: 08 July 2002

Resigned: 17 September 2002

Martin R.

Position: Nominee Director

Appointed: 08 July 2002

Resigned: 17 September 2002

People with significant control

Nationwide Building Society

Nationwide House Pipers Way, Swindon, SN38 1NW, England

Legal authority Building Societies Act 1986
Legal form Building Society
Country registered United Kingdom
Place registered Fca Mutuals Public Register
Registration number 355b
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nationwide Investments (no.1) February 3, 2021
Thriftgrove September 17, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
Accounts for a dormant company made up to 31st March 2020
filed on: 26th, November 2020 		Free Download (4 pages)

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