• UK
  • NUMBER ONE MORTGAGES LTD - 378 Brighton Road, Shoreham-By-Sea, BN43 6RE, England, United Kingdom

Company Information

Company registration number
05115148
Company Status
LIVE
Country
United Kingdom
Registered Address
378 Brighton Road
Shoreham-By-Sea
BN43 6RE
England
378 Brighton Road, Shoreham-By-Sea, BN43 6RE, England UK

Management

Managing Directors
DUNKS, Kevin Daniel
DUNKS, Krisztina Zsuzsanna
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-04-28
Age Of Company
2004-04-28 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
Krisztina Dunks
Mr Kevin Daniel Dunks
Krisztina Dunks

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DUNKS FINANCIAL SERVICES LIMITED
Legal Entity Identifier (LEI)
2549005ETYXYGF46IM74
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2012-04-28
Annual Return
Due Date: 2021-10-25
Last Date: 2020-10-11

NUMBER ONE MORTGAGES LTD Company Description

NUMBER ONE MORTGAGES LTD is a ltd registered in United Kingdom with the Company reg no 05115148. Its current trading status is "live". It was registered 2004-04-28. It was previously called DUNKS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 378 Brighton Road .
More information

Get NUMBER ONE MORTGAGES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Number One Mortgages Ltd - 378 Brighton Road, Shoreham-By-Sea, BN43 6RE, England, United Kingdom

2004-04-28 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-04-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • change-sail-address-company (2014-07-11) - AD02

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  • termination-secretary-company-with-name (2014-07-11) - TM02

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  • change-account-reference-date-company-previous-shortened (2014-03-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • change-person-director-company-with-change-date (2011-05-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • legacy (2008-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA

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  • legacy (2007-05-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • legacy (2006-06-29) - 363s

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  • certificate-change-of-name-company (2006-10-02) - CERTNM

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  • memorandum-articles (2006-10-26) - MEM/ARTS

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-05-19) - 363s

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  • legacy (2004-05-26) - 88(2)R

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  • legacy (2004-05-26) - 288b

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  • legacy (2004-05-26) - 288a

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  • incorporation-company (2004-04-28) - NEWINC

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