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Company Information for

NO. 11 LIMITED

6-7 POLLEN STREET, LONDON, W1S 1NJ,
Company Registration Number
04778808
Private Limited Company
Active

Company Overview

About No. 11 Ltd
NO. 11 LIMITED was founded on 2003-05-28 and has its registered office in London. The organisation's status is listed as "Active". No. 11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NO. 11 LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in W1S
 
Previous Names
BEST MEDICAL SOLUTIONS LTD27/09/2005
Filing Information
Company Number 04778808
Company ID Number 04778808
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 10:53:50
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 NO. 11 LIMITED

Company Officers of NO. 11 LIMITED

Current Directors
Officer Role Date Appointed
VENGLOVIC PAVEL
Director 2007-02-12
RAYMOND GEORGE GODSON
Company Secretary 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-02-12 2007-11-09
ANDRI PAPADOPOULOU
Director 2005-08-18 2007-06-21
ELIANA HADJISAVVA
Company Secretary 2005-08-18 2007-02-12
GEORGIOS CHR KYROU
Director 2003-05-28 2005-08-18
ANDRI CHARILAOU
Company Secretary 2003-05-28 2005-08-18
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-28 2003-05-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENGLOVIC PAVEL GENERIX GROUP LTD Director 2007-05-28 CURRENT 2006-07-20 Active
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Company Secretary 2009-07-16 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON CAMBRIDGE PETROLEUM ROYALTIES LIMITED Company Secretary 2008-07-08 CURRENT 1998-03-30 Active
RAYMOND GEORGE GODSON GENERIX GROUP LTD Company Secretary 2007-10-30 CURRENT 2006-07-20 Active
RAYMOND GEORGE GODSON NO. 1118 LTD Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
RAYMOND GEORGE GODSON ACTIVECENTRE LIMITED Company Secretary 2006-03-07 CURRENT 1992-11-13 Active
RAYMOND GEORGE GODSON MOSS PENNY (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2004-11-05 Active
RAYMOND GEORGE GODSON UICG LTD Company Secretary 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
RAYMOND GEORGE GODSON SUE WELLS ASSOCIATES LIMITED Company Secretary 2002-09-23 CURRENT 1997-10-27 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Company Secretary 2002-09-01 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Company Secretary 2001-04-11 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON C MAW LIMITED Company Secretary 2000-09-27 CURRENT 1990-07-06 Active
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Company Secretary 2000-06-14 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON LANDER CONSULTING LTD Company Secretary 1998-11-10 CURRENT 1998-11-10 Active
RAYMOND GEORGE GODSON VECTIS PETROLEUM LIMITED Company Secretary 1997-11-07 CURRENT 1997-10-20 Liquidation
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Company Secretary 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION LIMITED Company Secretary 1996-07-19 CURRENT 1995-05-19 Dissolved 2017-08-22
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Company Secretary 1994-06-02 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Company Secretary 1991-07-31 CURRENT 1988-08-01 Active

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
2017-09-01AA31/12/16 TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0128/05/16 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0128/05/15 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0128/05/14 FULL LIST
2013-07-10AA31/12/12 TOTAL EXEMPTION FULL
2013-06-24AR0128/05/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2012-06-01AR0128/05/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-06-06AR0128/05/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-06-02AR0128/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VENGLOVIC PAVEL / 01/10/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 6/7 POLLEN STREET LONDON W15 1NJ
2008-12-02AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-09288bSECRETARY RESIGNED
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 20 BEDFORD ROW LONDON WC1R 4JS
2007-09-26363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-07-18RES13DIR RES 25/06/07
2007-07-18288bDIRECTOR RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 590 GREEN LANES LONDON N13 5RY
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288bSECRETARY RESIGNED
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-27CERTNMCOMPANY NAME CHANGED BEST MEDICAL SOLUTIONS LTD CERTIFICATE ISSUED ON 27/09/05
2005-09-01363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-1888(2)RAD 18/08/05--------- £ SI 99@1=99 £ IC 1/100
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to NO. 11 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 NO. 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO. 11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring

Intangible Assets
Patents
We have not found any records of NO. 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO. 11 LIMITED
Trademarks
We have not found any records of NO. 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO. 11 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 (64992 - Factoring) as NO. 11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NO. 11 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 NO. 11 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 NO. 11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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