1010 PRODUCTS LIMITED
Overview
| Company Name | 1010 PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1010 PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 1010 PRODUCTS LIMITED located?
| Registered Office Address | Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1010 PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFE ORIGINALS LIMITED | Jul 14, 1997 | Jul 14, 1997 |
What are the latest accounts for 1010 PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1010 PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for 1010 PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Patrick Pochin on May 29, 2024 | 2 pages | CH01 | ||
Appointment of Damian Robert Sanders as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Gallemore as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Andrew Gallemore on Oct 31, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Pochin on Oct 31, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr James Patrick Pochin on Oct 31, 2022 | 2 pages | CH01 | ||
Change of details for Cend Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on Oct 31, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Notification of Cend Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||
Cessation of Acheson & Acheson Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of 1010 PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCHIN, James | Secretary | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | 250070760001 | |||||||
| POCHIN, James Patrick | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Director | 211507210004 | ||||
| SANDERS, Damian Robert | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Director | 331595940001 | ||||
| ACHESON, Fiona Jane | Secretary | Court Farm South Wraxall BA15 2SE Bradford On Avon Wiltshire | British | Director | 31648890002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ACHESON, Fiona Jane | Director | Court Farm South Wraxall BA15 2SE Bradford On Avon Wiltshire | United Kingdom | British | Director | 31648890002 | ||||
| ACHESON, Kenneth Henry | Director | Court Farm South Wraxall BA15 2SE Bradford On Avon Wiltshire | United Kingdom | British | Director | 31648900002 | ||||
| GALLEMORE, John Andrew | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Director | 165850890001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 1010 PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cend Limited | Mar 01, 2022 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acheson & Acheson Limited | Aug 31, 2018 | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Jane Acheson | Jul 14, 2016 | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Henry Acheson | Jul 14, 2016 | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0