Company NameColeraine Business Park 1 Limited
DirectorDouglas Michael Friend
Company StatusActive
Company Number10599789
CategoryPrivate Limited Company
Incorporation Date3 February 2017(7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Director

Director NameMr Douglas Michael Friend
Date of BirthMarch 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed03 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Carr Lane
Slaithwaite
Huddersfield
HD7 5AN

Location

Registered Address15 Carr Lane
Slaithwaite
Huddersfield
HD7 5AN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 February 2024 (2 months, 3 weeks ago)
Next Return Due16 February 2025 (9 months, 3 weeks from now)

Charges

15 August 2017Delivered on: 16 August 2017
Persons entitled: Prescient Loans Limited (Crn: 09440194)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

2 February 2021Change of details for 5Nines Ni (Coleraine) 1 Limited as a person with significant control on 23 September 2020 (2 pages)
2 February 2021Confirmation statement made on 2 February 2021 with updates (4 pages)
29 January 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
19 February 2020Confirmation statement made on 2 February 2020 with updates (3 pages)
20 December 2019Registered office address changed from 9 Argyll Street 6th Floor London W1F 7TG United Kingdom to Office 309, Wizu, the Leeming Building Ludgate Hill Leeds LS2 7HZ on 20 December 2019 (1 page)
28 November 2019Previous accounting period shortened from 27 February 2020 to 30 September 2019 (1 page)
27 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
17 May 2019Total exemption full accounts made up to 28 February 2018 (6 pages)
10 April 2019Confirmation statement made on 2 February 2019 with updates (4 pages)
10 April 2019Compulsory strike-off action has been discontinued (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
1 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
20 June 2018Notification of 5Nines Ni (Coleraine) 1 Limited as a person with significant control on 16 April 2018 (2 pages)
21 May 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
16 August 2017Registration of charge 105997890001, created on 15 August 2017 (31 pages)
16 August 2017Registration of charge 105997890001, created on 15 August 2017 (31 pages)
3 February 2017Incorporation
Statement of capital on 2017-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 February 2017Incorporation
Statement of capital on 2017-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)