1 C UK Limited

Company Registration Number: 04418738

Company registered in England and Wales

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1 C UK Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in London.

Registered Address

393 LORDSHIP LANE
LONDON
ENGLAND
N17 6AE

There are 275 companies currently registered at this postcode, including this one.

All companies at N17 6AE

Registration Data

Company Number

04418738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£11,329£14,851£0£0£0
Current Assets £446,690£1,632£16,959£215,583£234,463£175,686
of which Cash £0£1,632£11,930£67,897£82,837£40,320
Total Assets £446,690£12,961£31,810£215,583£234,463£175,686
Current Liabilities £0£1,020£3,250£107,672£108,172£110,128
Net Current Assets £446,690£612£13,709£107,911£126,291£65,558
Total Net Worth £446,690£11,941£28,560£122,144£150,734£99,594

Previous Names

  • CENEGA UK LIMITED, active until 12 May 2006

Company Officers

  • THEOFANOUS, Faidra

    Director

    Appointed on 18 April 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1986

    7 Amillas Street
    Tsiereio
    3110 Limassol
    Cyprus

  • JABLONSKI, Piotr

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 November 2009

    Deotymy Street 11/13 Flat 45
    Warsaw
    Poland 01407

  • KHEBERE, Sonia

    Secretary

    Appointed on 3 February 2003

    Resigned on 8 November 2004

    20 Castle Court
    Maidenhead
    Berkshire
    SL6 6DD

  • MEAZZA, Wayne

    Secretary

    Appointed on 8 November 2004

    Resigned on 11 February 2005

    114 Pembroke Road
    Northampton
    Northamptonshire
    NN5 7ER

  • PRATT, Terence George

    Secretary

    Appointed on 17 April 2002

    Resigned on 24 February 2003

    32 Abigail Crescent
    Walderslade
    Kent
    ME5 9DZ

  • SOLOMON, Terence

    Secretary

    Appointed on 8 February 2005

    Resigned on 7 March 2005

    5 Corbet Road
    Ewell Village
    Epsom
    Surrey
    KT17 1NF

  • KHEBERE, Sonia

    Director

    Appointed on 3 February 2003

    Resigned on 8 November 2004

    Nationality: French

    Occupation: Sales And Marketing

    Month of birth: July 1973

    20 Castle Court
    Maidenhead
    Berkshire
    SL6 6DD

  • KING, Peter Terry

    Director

    Appointed on 1 May 2006

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    7
    Eaton Gate Close
    Edlesborough
    LU6 2HB
    United Kingdom

  • MEAZZA, Wayne

    Director

    Appointed on 8 November 2004

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Video Games

    Month of birth: May 1976

    114 Pembroke Road
    Northampton
    Northamptonshire
    NN5 7ER

  • PAVLICEK, Slavomir

    Director

    Appointed on 17 April 2002

    Resigned on 8 November 2004

    Nationality: Czech

    Occupation: Uk Dir & Int Marketing Manager

    Month of birth: February 1965

    Hamsikova 282/31
    Prague
    FOREIGN
    Czech

  • PRATT, Terence George

    Director

    Appointed on 17 April 2002

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1957

    32 Abigail Crescent
    Walderslade
    Kent
    ME5 9DZ

  • SOLOMON, Terence

    Director

    Appointed on 8 February 2005

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    5 Corbet Road
    Ewell Village
    Epsom
    Surrey
    KT17 1NF

  • VALKOVIC, Martin

    Director

    Appointed on 8 November 2004

    Resigned on 15 February 2006

    Nationality: Czech

    Occupation: Video Games

    Month of birth: August 1962

    Na Klikovce 3
    Prague 4
    Prague
    140 00
    FOREIGN
    Czech Republic

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG5N5V. Transaction: MzE2MTY3NTQ4MGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50VXARF. Transaction: MzE0MjAwMTI1OGFkaXF6a2N4.

  3. 8 February 2016 Registered office address changed from 16 Thornton Place London W1H 1FL to 393 Lordship Lane London N17 6AE on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1734. Transaction: MzE0MTQ1NDQwMGFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0HHV. Transaction: MzEzNzYwNDM3N2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL40HD. Transaction: MzExNTc2NTk4N2FkaXF6a2N4.

  6. 21 January 2015 Registered office address changed from Weir Bank Monkey Island Lane Bray in Thames Berkshire SL6 2ED to 16 Thornton Place London W1H 1FL on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL40H9. Transaction: MzExNTc2NTg1OGFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULVG3. Transaction: MzExMjUwMTI2NmFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3CBPO40. Transaction: MzEwMzkzODM4NGFkaXF6a2N4.

  9. 17 July 2014 Appointment of Ms Faidra Theofanous as a director on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: AP01. Barcode: X3CBPO3S. Transaction: MzEwMzkzODIzMWFkaXF6a2N4.

  10. 17 July 2014 Termination of appointment of Peter Terry King as a director on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: TM01. Barcode: X3CBPO3K. Transaction: MzEwMzkzODIzMGFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3NLN6. Transaction: MzA4NzkwMDI0MWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26LAZMA. Transaction: MzA3NjQ5MjE2OWFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM3MUJ. Transaction: MzA2NTg1MzA4MWFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7Z6Q. Transaction: MzA1NjQ4MjM0M2FkaXF6a2N4.

  15. 25 April 2012 Director's details changed for Peter King on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: X17L7Z6I. Transaction: MzA1NjQ4MTkyNGFkaXF6a2N4.

  16. 17 October 2011 Second filing of AR01 previously delivered to Companies House made up to 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Document replacement. Type: RP04. Barcode: EQPD3009. Transaction: MzA0NTU2OTcxNmFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUU9KXV6. Transaction: MzA0NDQzMzA4NGFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XE88LTFK. Transaction: MzAzNTg3MTg5NWFkaXF6a2N4.

  19. 10 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A41L7PSO. Transaction: MzAyODU4Nzc2NWFkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XECWIK5Q. Transaction: MzAxNTk3NDY0NGFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Peter King on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XECWHK5P. Transaction: MzAxNTk3NDQ4NGFkaXF6a2N4.

  22. 5 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZNTMHZR. Transaction: MzAxMDgyMDI4NmFkaXF6a2N4.

  23. 22 December 2009 Termination of appointment of Piotr Jablonski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVU65FUJ. Transaction: MzAwNTQ5MTA0NGFkaXF6a2N4.

  24. 9 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB3C7AK1. Transaction: MjAzNDY4ODM0MmFkaXF6a2N4.

  25. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANCVA6DX. Transaction: MjAyMzA2MzY2MGFkaXF6a2N4.

  26. 23 September 2008 Return made up to 17/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD2ZQ3AR. Transaction: MjAxMzkzNjczMWFkaXF6a2N4.

  27. 29 April 2008 Registered office changed on 29/04/2008 from the summit 2 castle hill terrace maidenhead berkshire SL6 4JP [View PDF]

    Category: Address. Type: 287. Barcode: ANMX0ZAP. Transaction: MjAwNDM0ODU2MGFkaXF6a2N4.

  28. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwOTUyMWFkaXF6a2N4.

  29. 30 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5NDg1OGFkaXF6a2N4.

  30. 9 March 2007 Ad 28/02/07--------- £ si [email protected]=446590 £ ic 100/446690 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk5NDA4OGFkaXF6a2N4.

  31. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODc3M2FkaXF6a2N4.

  32. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkzMzcwMWFkaXF6a2N4.

  33. 2 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgzNTUwM2FkaXF6a2N4.

  34. 2 August 2006 £ nc 100/1000000 17/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDgzOTAwN2FkaXF6a2N4.

  35. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2OTAxM2FkaXF6a2N4.

  36. 12 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDkzNzc2NmFkaXF6a2N4.

  37. 11 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2NTAwMmFkaXF6a2N4.

  38. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg2NTAwMWFkaXF6a2N4.

  39. 13 April 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxMzE4NGFkaXF6a2N4.

  40. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0MTExMWFkaXF6a2N4.

  41. 30 November 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NTg5NWFkaXF6a2N4.

  42. 24 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI5MTczNmFkaXF6a2N4.

  43. 17 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4Njg3NmFkaXF6a2N4.

  44. 17 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3NTgzOGFkaXF6a2N4.

  45. 17 February 2005 Registered office changed on 17/02/05 from: weir bank bray on thames maidenhead berkshire SL6 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDczOTI3NGFkaXF6a2N4.

  46. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI0MTI3M2FkaXF6a2N4.

  47. 15 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyMTA1NmFkaXF6a2N4.

  48. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA3ODEzMGFkaXF6a2N4.

  49. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc1NTI3NGFkaXF6a2N4.

  50. 15 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk1ODA0M2FkaXF6a2N4.

  51. 18 August 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3MDk5N2FkaXF6a2N4.

  52. 28 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIyMTgwM2FkaXF6a2N4.

  53. 15 July 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkzMzIxN2FkaXF6a2N4.

  54. 13 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5MTgxMmFkaXF6a2N4.

  55. 3 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIyNjE5MWFkaXF6a2N4.

  56. 2 March 2003 Registered office changed on 02/03/03 from: 32 abigail crescent walderslade kent ME5 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg3Mzg3MmFkaXF6a2N4.

  57. 2 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg2NzAzNGFkaXF6a2N4.

  58. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0NzAyNWFkaXF6a2N4.

  59. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk4NTA4M2FkaXF6a2N4.

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