Numero 1 Limited

Active05088034 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Emily Louise Wright
Owned by
Emily Louise Wright
Accounts type
Total exemption full
Region
South East
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
Woking
GU24 8EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Emily Louise
Director · Appointed 1 December 2016
British
Born November 1985
Wright, Martin Nicholas
Secretary · Appointed 30 March 2004
British
Officer history (4 former)
1 December 2016
Appointed Wright, Emily Louise as Director
1 December 2016
Resigned Wright, Eleanor Charmaine as Director
1 May 2014
Appointed Wright, Eleanor Charmaine as Director
1 May 2014
Resigned Wright, Emily Louise as Director
31 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
30 March 2004
Appointed Wright, Martin Nicholas as Secretary
30 March 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 March 2004
Appointed Duport Director Limited as Corporate Nominee Director
30 March 2004
Appointed Wright, Emily Louise as Director

Ownership 1 active

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

Emily Louise Wright
Individual · Notified 30 March 2017
Owns 75–100% of shares
British
Born November 1985

Financials

Net Assets
(£76,321)
Cash
£1,972
Employees
2
Debt Ratio
115%

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£76,321) (£76,321)
Balance sheet detail
202420232022202120202019
Fixed Assets£501,536£501,536EUR 501,536EUR 501,536EUR 501,536
Current Assets£1,972
Cash£1,972£1,972EUR 2,293EUR 1,345EUR 1,345
Creditors (< 1 year)£48,775EUR 47,646EUR 41,096EUR 41,096
Creditors (> 1 year)£531,054£531,054EUR 531,054EUR 528,372EUR 528,372
Net Current Assets(£46,803)(£46,803)(EUR 45,353)(EUR 39,751)(EUR 39,751)
Net Assets(£76,321)(£76,321)(EUR 74,871)(EUR 66,587)(EUR 66,587)
Shareholder Funds(£76,321)(EUR 74,871)(EUR 66,587)(EUR 66,587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates30 March 2026
23 September 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with no updates30 March 2025
30 December 2024Total exemption full accounts31 December 2023
2 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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