No.1.Com Limited

Active04597750 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Dormant Company (99999)
Directors
Graham Neil Marshall
Owned by
Graham Neil Marshall
Accounts type
Dormant
Region
Yorkshire
Address
69 Spring View
Gildersome
Leeds
LS27 7HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Marshall, Graham Neil
Director · Appointed 6 February 2004
English
Born October 1950 (76)
Officer history (5 former)
29 November 2024
Resigned Mcmanus, Kate Elizabeth as Director
29 November 2024
Resigned Mcmanus, Kate Elizabeth as Secretary
22 November 2012
Appointed Mcmanus, Kate Elizabeth as Director
21 November 2012
Resigned Powell, Kate Elizabeth as Director
6 February 2004
Appointed Marshall, Graham Neil as Director
6 February 2004
Appointed Powell, Kate Elizabeth as Director
6 February 2004
Appointed Mcmanus, Kate Elizabeth as Secretary
25 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graham Neil Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1950 (76)
Former controllers (1)
29 November 2024
Ceased Kate Elizabeth Mcmanus — Owns 25–50% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company30 November 2025
25 November 2025Confirmation statement with no updates21 November 2025
3 June 2025Micro company accounts30 November 2024
2 December 2024Confirmation statement with no updates21 November 2024
29 November 2024Termination of appointment of a director
Show all recent filings

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