NUMBER ONE MORTGAGES LTD
Active - Accounts Filed
General Information
NAME
NUMBER ONE MORTGAGES LTD
COMPANY NUMBER
05115148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2004
(20 years and 8 months old)
WEBSITE
www.numberonemortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
28/04/2004
02/10/2006
DUNKS FINANCIAL SERVICES LIMITED
SHOREHAM-BY-SEA
BN43 6RE
Telephone: 01273736536
TPS: Yes
378-380 Brighton Road
Shoreham-By-Sea
West Sussex
BN43 6RE
Telephone: 736536
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUMBER ONE MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMBER ONE MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER ONE MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2004 - Present (20 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/09/2019 - Present (5 years and 3 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/04/2004 - Present (20 years and 8 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
28/04/2004 - Present (20 years and 8 months) 28/04/2004 - Present (20 years and 8 months) 28/04/2004 - Present (20 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Krisztina Zsuzsanna Dunks (926879593) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 15/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 15/07/2014 | Peter Dunks (910940411) has left the board |
| 11/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 15/02/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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