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Companies House/London/Company profile

NUMBER 1 SUPPORT LTD

Active - Proposal to Strike off
15174818·incorporated 2023-09-29

NUMBER 1 SUPPORT LTD is an active UK private limited company, incorporated on 29 September 2023 at Companies House (number 15174818; OpenRegistry canonical ID GB-15174818-number-1-support-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-09-29
Registered Address
OFFICE 2, 169 GREAT PORTLAND STREET, LONDON, W1W 5PF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-11. Next confirmation statement due 2026-01-25.

Persons with significant control

NUMBER 1 SUPPORT LTD has 1 person with significant control on file:

  • Mr Marcos Rubio Bulbeck born 1994 resident in England, Spanish national. Notified 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-29. Ceased 2024-01-11.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-29. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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