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Home > England & Wales Companies > NILE 1 LIMITED
Company Information for

NILE 1 LIMITED

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
05953661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nile 1 Ltd
NILE 1 LIMITED was founded on 2006-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nile 1 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
NILE 1 LIMITED
 
Legal Registered Office
SECOND FLOOR
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in WC2B
 
Previous Names
PENSIONS FIRST LIMITED15/11/2019
GP CAPITAL LIMITED11/07/2007
GP CAPITAL MANAGEMENT LIMITED21/02/2007
BLUESIGN LIMITED18/10/2006
Filing Information
Company Number 05953661
Company ID Number 05953661
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-06 01:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NILE 1 LIMITED
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Companies with same name NILE 1 LIMITED
The following companies were found which have the same name as NILE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NILE 1 TRADING LLC 8000 WHITE SETTLEMENT RD STE B FORT WORTH TX 76108 Forfeited Company formed on the 2022-01-18
NILE 1798 LTD LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Active Company formed on the 2019-10-22
NILE 1898 LTD LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Active Company formed on the 2019-10-18

Company Officers of NILE 1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STUART
 Company Secretary 2009-09-01
DARREN PAUL BEST
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA TRES CALDWELL
 Company Secretary 2006-10-17 2017-01-30
ANTHONY DANIEL GRAFF
 Director 2014-08-29 2014-10-07
SIMON JOHN PARR
 Director 2009-09-01 2014-08-29
HUGO ALEXANDER JAMES
 Director 2012-06-15 2012-06-15
EMMA TRES CALDWELL
 Director 2011-04-18 2011-05-03
ROBERT STUART
 Director 2011-04-18 2011-05-03
MARY PATRICIA ROGAN
 Director 2006-10-17 2009-12-18
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-10-03 2006-10-17
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-10-03 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STUART RISK FIRST LIMITED Company Secretary 2009-09-01 CURRENT 2006-10-03 Active
ROBERT STUART RISK FIRST MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-08 Active - Proposal to Strike off
DARREN PAUL BEST DEVOCEAN SOLUTIONS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
DARREN PAUL BEST LONG ACRE LIFE (UK) LIMITED Director 2014-10-07 CURRENT 2011-05-20 Dissolved 2016-01-19
DARREN PAUL BEST LONG ACRE LIFE LIMITED Director 2014-10-07 CURRENT 2010-11-09 Dissolved 2016-01-19
DARREN PAUL BEST NILE 5 LIMITED Director 2014-10-07 CURRENT 2006-03-06 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active
DARREN PAUL BEST NILE 2 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST NILE 3 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST MANAGEMENT SERVICES LIMITED Director 2014-10-07 CURRENT 2009-05-08 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST (HOLDINGS) LIMITED Director 2014-10-07 CURRENT 2013-09-17 Active - Proposal to Strike off
DARREN PAUL BEST NILE 7 LIMITED Director 2014-10-07 CURRENT 2013-09-16 Active - Proposal to Strike off
DARREN PAUL BEST NILE 4 LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST (IP) LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off

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
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-27DS01Application to strike the company off the register
2020-02-12CH01Director's details changed for Mr Andy Frepp on 2020-01-12
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-03CH01Director's details changed for Mr Andy Frapp on 2019-07-25
2019-08-13AP01DIRECTOR APPOINTED MR MATTHEW SEYMOUR
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST
2019-08-13TM02Termination of appointment of Robert Stuart on 2019-07-23
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 10250000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14TM02Termination of appointment of Emma Tres Caldwell on 2017-01-30
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10250000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10250000
2015-10-15AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-03
2014-10-23ANNOTATIONClarification
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2014-10-20AP01DIRECTOR APPOINTED MR DARREN PAUL BEST
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10250000
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARR
2014-09-01AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-01-31AUDAUDITOR'S RESIGNATION
2013-10-14AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT STUART on 2012-10-03
2012-10-31CH01Director's details changed for Simon Parr on 2012-10-03
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES
2012-06-25AP01DIRECTOR APPOINTED MR HUGO ALEXANDER JAMES
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0103/10/11 FULL LIST
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 03/10/2011
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT, SIXTH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011
2011-04-18AP01DIRECTOR APPOINTED EMMA TRES CALDWELL
2011-04-18AP01DIRECTOR APPOINTED MR ROBERT STUART
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02MISCSECTION 519
2010-11-04AR0103/10/10 FULL LIST
2010-05-20MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-04-13AA01CURREXT FROM 30/06/2010 TO 30/12/2010
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-07AR0103/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA ROGAN / 01/10/2009
2009-09-17288aDIRECTOR APPOINTED SIMON PARR
2009-09-17288aSECRETARY APPOINTED ROBERT STUART
2008-11-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-3088(2)AD 24/10/08 GBP SI 1000000@1=1000000 GBP IC 9250000/10250000
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / EMMA CALDWELL / 12/09/2008
2008-09-0288(2)AD 28/08/08 GBP SI 1000000@1=1000000 GBP IC 8250000/9250000
2008-06-0588(2)AD 29/05/08 GBP SI 1000000@1=1000000 GBP IC 7250000/8250000
2008-03-0488(2)AD 28/02/08 GBP SI 1000000@1=1000000 GBP IC 6250000/7250000
2008-02-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-2688(2)RAD 22/11/07--------- £ SI 1500000@1=1500000 £ IC 4750000/6250000
2007-10-05363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN
2007-08-1588(2)RAD 06/08/07--------- £ SI 4749999@1=4749999 £ IC 1/4750000
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18123NC INC ALREADY ADJUSTED 29/06/07
2007-07-18RES04£ NC 1000/50000000 29/
2007-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-11CERTNMCOMPANY NAME CHANGED GP CAPITAL LIMITED CERTIFICATE ISSUED ON 11/07/07
2007-05-14225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2007-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-21CERTNMCOMPANY NAME CHANGED GP CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/07
2007-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2007-02-08288aNEW SECRETARY APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bSECRETARY RESIGNED
2006-10-18CERTNMCOMPANY NAME CHANGED BLUESIGN LIMITED CERTIFICATE ISSUED ON 18/10/06
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NILE 1 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 NILE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-01-13 ALL of the property or undertaking has been released from charge EAGLE PROPERTIES (NO.9) LIMITED, WILLIAM H. REEVES & JOSEPH MEYER
Intangible Assets
Patents
We have not found any records of NILE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NILE 1 LIMITED
Trademarks
We have not found any records of NILE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NILE 1 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 (82990 - Other business support service activities n.e.c.) as NILE 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NILE 1 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 NILE 1 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 NILE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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