Menna Overview
Here’s a quick overview of NAUGHT ONE LTD 👀 — a Harrogate, North Yorkshire based business that started in 2004.
NAUGHT ONE LTD
- Company statusactive
- Company No05285557
- Age21 years 8 months Incorporated 12 November 2004
- Officers3
Address
Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom
NAUGHT ONE LTD is an active company incorporated on 12 November 2004 and based in Harrogate, North Yorkshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGAN, Christopher | director | Sep 1975 | 17 Jul 2020 |
| MCNAUGHT, Nadean | director | Feb 1975 | 08 Nov 2019 |
| WOODBRIDGE, Robert | director | Dec 1976 | 18 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Naughtone (Holdings) Ltd | 06 Apr 2016 |
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MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
MCNAUGHT, Nadean are mutual persons.
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MCNAUGHT, Nadean are mutual persons.
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GINGRAS, Kevin David, HOCKING, Jeremy John are mutual persons.
HAMMOND, Mark James are mutual persons.
HOCKING, Jeremy John are mutual persons.
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WELSH, Matthew are mutual persons.
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Here’s a quick overview of NAUGHT ONE LTD 👀 — a Harrogate, North Yorkshire based business that started in 2004.