Company Name1NO2 Limited
DirectorBenjamin John Miller
Company StatusActive
Company Number06011059
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Benjamin John Miller
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Secretary NameFiona Margaret Pigott
NationalityBritish
StatusCurrent
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mr Benjamin John Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£125
Cash£24,895
Current Liabilities£24,770

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months, 3 weeks ago)
Next Return Due11 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
24 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
28 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
22 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2021Confirmation statement made on 27 November 2021 with updates (4 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
27 November 2020Confirmation statement made on 27 November 2020 with updates (4 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
27 November 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
19 September 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 (1 page)
29 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
27 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
19 July 2018Change of details for Mr Benjamin John Miller as a person with significant control on 18 June 2018 (2 pages)
8 June 2018Secretary's details changed for Fiona Margaret Pigott on 8 June 2018 (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 January 2017Director's details changed for Mr Benjamin John Miller on 12 January 2017 (2 pages)
12 January 2017Director's details changed for Mr Benjamin John Miller on 12 January 2017 (2 pages)
22 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 May 2013Director's details changed for Mr Benjamin John Miller on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Benjamin John Miller on 14 May 2013 (2 pages)
8 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
25 October 2012Director's details changed for Mr Benjamin John Miller on 17 September 2012 (2 pages)
25 October 2012Director's details changed for Mr Benjamin John Miller on 17 September 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 January 2012Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
1 December 2011Director's details changed for Benjamin Miller on 29 November 2011 (2 pages)
1 December 2011Director's details changed for Benjamin Miller on 29 November 2011 (2 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 May 2011Director's details changed for Benjamin Miller on 24 May 2011 (2 pages)
27 May 2011Director's details changed for Benjamin Miller on 24 May 2011 (2 pages)
11 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
29 November 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 February 2009Return made up to 27/11/08; full list of members (3 pages)
9 February 2009Return made up to 27/11/08; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 January 2008Return made up to 27/11/07; full list of members (2 pages)
2 January 2008Return made up to 27/11/07; full list of members (2 pages)
27 November 2006Incorporation (17 pages)
27 November 2006Incorporation (17 pages)