NO.1 SOCIAL LIMITED

Overview

Company Name	NO.1 SOCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10849153
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NO.1 SOCIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NO.1 SOCIAL LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for NO.1 SOCIAL LIMITED?

Next Accounts
Overdue	No
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 NO.1 SOCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for NO.1 SOCIAL LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Jonathan Raine as a director on Apr 27, 2026	1 pages	TM01

Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with updates	4 pages	CS01

Jul 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Oct 18, 2023	Satisfaction of charge 108491530001 in full	1 pages	MR04

Aug 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 03, 2023 with updates	4 pages	CS01

Jul 17, 2023	Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023	2 pages	CH01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with updates	4 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

May 14, 2021	Change of details for Allied London Properties Limited as a person with significant control on May 13, 2021	2 pages	PSC05

May 11, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Aug 16, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Jul 10, 2020	Registration of charge 108491530001, created on Jul 08, 2020	7 pages	MR01

Jun 24, 2020	Director's details changed for Mr Michael Julian Ingall on Jun 24, 2020	2 pages	CH01

Jul 17, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jul 11, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jun 14, 2019	Change of details for Allied London Holdco Two Limited as a person with significant control on Mar 28, 2019	2 pages	PSC05

Jun 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2019	Change of details for Allied London Holdco Two Limited as a person with significant control on Apr 15, 2019	2 pages	PSC05

View All Filings

Who are the officers of NO.1 SOCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	46465490052
CAMPBELL, Andrew James 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Jul 04, 2017	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	British	1976-5	259020050001
LYELL, Stuart Paul 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Jul 04, 2017	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	English	1957-12	158548330001
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017	Apr 27, 2026	Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	199248600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NO.1 SOCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Properties Limited

Jul 04, 2017

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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