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Company Information for

1 C UK LIMITED

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
04418738
Private Limited Company
Active

Company Overview

About 1 C Uk Ltd
1 C UK LIMITED was founded on 2002-04-17 and has its registered office in London. The organisation's status is listed as "Active". 1 C Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 C UK LIMITED
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
Other companies in SL6
 
Previous Names
CENEGA UK LIMITED12/05/2006
Filing Information
Company Number 04418738
Company ID Number 04418738
Date formed 2002-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 16:10:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 C UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PCP MANAGEMENT SERVICES LTD   PCP SECRETARIAL SERVICES LTD

Company Officers of 1 C UK LIMITED

Current Directors
Officer Role Date Appointed
FAIDRA THEOFANOUS
Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TERRY KING
Director 2006-05-01 2013-04-18
PIOTR JABLONSKI
Company Secretary 2005-03-01 2009-11-01
MARTIN VALKOVIC
Director 2004-11-08 2006-02-15
TERENCE SOLOMON
Director 2005-02-08 2005-03-07
TERENCE SOLOMON
Company Secretary 2005-02-08 2005-03-07
WAYNE MEAZZA
Director 2004-11-08 2005-02-11
WAYNE MEAZZA
Company Secretary 2004-11-08 2005-02-11
SONIA KHEBERE
Director 2003-02-03 2004-11-08
SLAVOMIR PAVLICEK
Director 2002-04-17 2004-11-08
SONIA KHEBERE
Company Secretary 2003-02-03 2004-11-08
TERENCE GEORGE PRATT
Director 2002-04-17 2003-02-24
TERENCE GEORGE PRATT
Company Secretary 2002-04-17 2003-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 446690
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 446690
2016-02-16AR0121/01/16 FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 16 THORNTON PLACE LONDON W1H 1FL
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 446690
2015-01-21AR0121/01/15 FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM WEIR BANK MONKEY ISLAND LANE BRAY IN THAMES BERKSHIRE SL6 2ED
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 446690
2014-07-17AR0117/04/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MS FAIDRA THEOFANOUS
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER KING
2013-10-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0117/04/13 FULL LIST
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0117/04/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 18/04/2011
2011-10-17RP04SECOND FILING WITH MUD 17/04/10 FOR FORM AR01
2011-10-17ANNOTATIONClarification
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0117/04/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION FULL
2010-05-20AR0117/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 17/04/2010
2010-03-05AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY PIOTR JABLONSKI
2009-06-09363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD BERKSHIRE SL6 4JP
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-03-0988(2)RAD 28/02/07--------- £ SI 446590@1=446590 £ IC 100/446690
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24RES04NC INC ALREADY ADJUSTED 09/11/06
2006-08-02RES04NC INC ALREADY ADJUSTED 17/07/06
2006-08-02123£ NC 100/1000000
2006-08-02123£ NC 100/1000000 17/07/06
2006-06-01288bDIRECTOR RESIGNED
2006-05-12CERTNMCOMPANY NAME CHANGED
2006-05-12CERTNMCOMPANY NAME CHANGED CENEGA UK LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-05-11363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
2005-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: WEIR BANK BRAY ON THAMES MAIDENHEAD BERKSHIRE SL6 6ED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM:
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 32 ABIGAIL CRESCENT WALDERSLADE KENT ME5 9DZ
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17NEWINCINCORPORATION DOCUMENTS
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to 1 C UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 C UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 C UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 C UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 446,690
Cash Bank In Hand 2012-04-01 £ 11,930
Current Assets 2012-04-01 £ 16,959
Debtors 2012-04-01 £ 5,029
Fixed Assets 2012-04-01 £ 14,851
Shareholder Funds 2012-04-01 £ 28,560
Tangible Fixed Assets 2012-04-01 £ 14,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 C UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 C UK LIMITED
Trademarks
We have not found any records of 1 C UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 C UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as 1 C UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 C UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 C UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 C UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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