Founded in 2016, Number One Marketing Company, classified under reg no. 10403696 is an active company. Currently registered at 60a Devonshire Road N13 4QX, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Geoffrey G., appointed on 30 September 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 60a Devonshire Road |
| Office Address2 | Palmers Green |
| Town | London |
| Post code | N13 4QX |
| Country of origin | United Kingdom |
| Registration Number | 10403696 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2016
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Geoffrey G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Geoffrey G.
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 620 | |||||
| Balance Sheet | ||||||
| Current Assets | 280 | 375 | 7 616 | 13 104 | 21 704 | 27 494 |
| Net Assets Liabilities | 1 620 | 2 025 | 5 284 | 11 778 | 19 884 | 26 129 |
| Cash Bank In Hand | 280 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 620 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -1 620 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 2 000 | 2 500 | 1 216 | 1 426 | 1 920 | 1 465 |
| Net Current Assets Liabilities | -1 720 | 2 125 | 6 400 | 11 678 | 19 784 | 26 029 |
| Total Assets Less Current Liabilities | -1 620 | 2 025 | 5 284 | 11 778 | 19 884 | 26 129 |
| Creditors Due Within One Year | 2 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th September 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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