| Company Name | 1NE Group Limited |
|---|---|
| Director | Rachael Hayes |
| Company Status | Active |
| Company Number | 11204186 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Miss Rachael Hayes |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 North Bridge Street Sunderland SR5 1AH |
Location
| Registered Address | 24 Kingswood Penshaw Houghton Le Spring DH4 7PP |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 23 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 12 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
| 25 October 2023 | Change of details for Miss Rachael Hayes as a person with significant control on 25 October 2023 (2 pages) |
| 10 October 2023 | Director's details changed for Miss Rachael Hayes on 10 October 2023 (2 pages) |
| 10 October 2023 | Change of details for Miss Rachael Hayes as a person with significant control on 10 October 2023 (2 pages) |
| 23 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 29 November 2022 | Registered office address changed from 67 Douglas Way Murton Seaham SR7 9HX England to 24 Kingswood Penshaw Houghton Le Spring DH4 7PP on 29 November 2022 (1 page) |
| 16 March 2022 | Registered office address changed from 35 North Bridge Street Sunderland SR5 1AH United Kingdom to 67 Douglas Way Murton Seaham SR7 9HX on 16 March 2022 (1 page) |
| 17 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 17 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 19 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 14 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2018 | Director's details changed for Miss Rachael Hayes on 14 February 2018 (2 pages) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|