N1 Derivatives Limited

Active08970290 Private limited company
Incorporated
1 April 2014 (12 years)
Previously known as
Cole Options Limited (until 2 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Mac Industries Limited
Accounts type
Total exemption full
Region
South East
Address
29 Gildredge Road
Eastbourne
BN21 4RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
British
Born October 1964 (62)
Director · Appointed 1 April 2014
British
Born February 1971 (55)
Officer history (2 former)
31 January 2018
Resigned Parodi, Gianpaolo as Director
21 December 2014
Resigned Pankhurst, Jon David as Director
1 April 2014
Appointed Bones, Alan George as Director
1 April 2014
Appointed Macateer, Andrew Neal as Director
1 April 2014
Appointed Pankhurst, Jon David as Director
1 April 2014
Appointed Parodi, Gianpaolo as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06532775
Mac Industries Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06551748
Former controllers (1)
31 January 2018
Ceased Left Foot Braking Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£40
Employees
2

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2024 2025 £40 £40 £40 £40 £40
Balance sheet detail
202520242023202220212020
Cash£40£40£40£40£40
Shareholder Funds£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 April 2026
30 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates1 April 2025
31 December 2024Total exemption full accounts31 March 2024
17 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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