NOSROF 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Minerva, 29 East Parade Leeds West Yorkshire LS1 5PS

Credit Report

Discover NOSROF 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 716,434 Shares £18643.56m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 May 2017	B2 ORDINARY SHARES	417,613	£0	£0
25 May 2017	B1 ORDINARY SHARES	298,297	£18643.56m	£63k
14 Feb 2017	ORDINARY	524	£524	£524

Officers

1 active 6 resigned

Show resigned officers

						Status
James Christopher Michael Woolley	Director	British	United Kingdom	48	21 Feb 2019	Active

Shareholders

Shareholders (6)


Lisa Tomlin	5.1%	298,297	B1 Ordinary	28 Jul 2020
Endless Fund Iv B Lp	1.0%	58,636	A Ordinary	28 Jul 2020
Matthew Eatock	0.0%	0	B2 Ordinary	28 Jul 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Endless Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Endless Iv (gp) Lp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

Endless Llp

Ceased 26 Jun 2017

Ceased

See All Controllers

Group Structure

ENDLESS IV (GP) LP united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NOSROF 1 LIMITED Current Company

NOSROF 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jan 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(18 pages)
12 Dec 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(15 pages)
12 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
13 Sept 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)