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Company Information for

1NC INVESTMENTS LIMITED

4385, 07754379 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07754379
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1nc Investments Ltd
1NC INVESTMENTS LIMITED was founded on 2011-08-26 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 1nc Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1NC INVESTMENTS LIMITED
 
Legal Registered Office
4385
07754379 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC2M
 
Previous Names
LJC CORPORATE MEMBER LIMITED09/09/2015
Filing Information
Company Number 07754379
Company ID Number 07754379
Date formed 2011-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1NC INVESTMENTS LIMITED
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Company Officers of 1NC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JAY CONKLIN
 Director 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JAY CONKLIN PARK WALK LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
LESLIE JAY CONKLIN SEAPORT FINANCIAL EUROPE LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FIRST GAZETTE notice for compulsory strike-off
2024-09-09CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-03-12Companies House applied as default registered office address PO Box 4385, 07754379 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-12
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-24Compulsory strike-off action has been discontinued
2023-03-24Compulsory strike-off action has been discontinued
2023-03-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-10-06CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16PSC04Change of details for Mr Leslie Jay Conklin, Jr as a person with significant control on 2021-08-26
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-23PSC04Change of details for Mr Leslie Jay Conklin, Jr as a person with significant control on 2019-08-23
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 5-11 Regent Street Charles House, 7th Floor London SW1Y 4LR United Kingdom
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Ground Floor West 1 Finsbury Circus London EC2M 7EB
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-12CH01Director's details changed for Mr Leslie Jay Conklin on 2016-04-30
2016-09-09CH01Director's details changed for Mr Leslie Jay Conklin on 2016-04-30
2016-09-08AD03Registers moved to registered inspection location of Buzzacott Llp 130 Wood Street London EC2V 6DL
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-09RES15CHANGE OF NAME 08/09/2015
2015-09-09CERTNMCompany name changed ljc corporate member LIMITED\certificate issued on 09/09/15
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0126/08/14 ANNUAL RETURN FULL LIST
2013-09-16AR0126/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-09-25AR0126/08/12 ANNUAL RETURN FULL LIST
2012-02-03AD02Register inspection address has been changed
2012-02-03AD03Register(s) moved to registered inspection location
2011-08-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1NC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1NC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1NC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of 1NC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1NC INVESTMENTS LIMITED
Trademarks
We have not found any records of 1NC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1NC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1NC INVESTMENTS LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1NC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1NC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1NC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH