Nr1 Properties Limited is a private limited company situated at 21 Birchwood Drive, Rushmere St. Andrew, Ipswich IP5 1EB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew M., appointed on 26 June 2023. Director Emma H., appointed on 23 January 2019.
As far as secretaries are concerned, we can name: Andrew M., appointed on 14 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-01-22 and the deadline for the next filing is 2024-02-05. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 21 Birchwood Drive |
| Office Address2 | Rushmere St. Andrew |
| Town | Ipswich |
| Post code | IP5 1EB |
| Country of origin | United Kingdom |
| Registration Number | 11783705 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 26 June 2023
Position: Secretary
Appointed: 14 March 2019
Position: Director
Appointed: 23 January 2019
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew M.
| Notified on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma H.
| Notified on | 23 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 2 721 | 23 | 1 881 | 3 827 |
| Net Assets Liabilities | -2 983 | -6 159 | -16 993 | -6 465 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 59 | 86 | 186 | 52 |
| Creditors | 25 | 14 | 709 | 441 484 |
| Fixed Assets | 429 390 | 429 390 | 431 244 | 431 244 |
| Net Current Assets Liabilities | 2 696 | 9 | 1 172 | 3 827 |
| Provisions For Liabilities Balance Sheet Subtotal | 59 | |||
| Total Assets Less Current Liabilities | 432 086 | 429 399 | 432 416 | 435 071 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 10th July 2023 filed on: 10th, July 2023 |
persons with significant control | Free Download (2 pages) |
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