INTO EAST ANGLIA NOMINEE ONE LIMITED
Company details
- Registered name
- INTO EAST ANGLIA NOMINEE ONE LIMITED
- Company number
- 06259700
- Registered office
- ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- ESPALIER EAST ANGLIA NOMINEE 1 LIMITED (to 09 Jun 2009) · NEWINCCO 714 LIMITED (to 09 Jun 2009)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2017 | Director resigned | GIBBS, Richard Howard | — |
| 06/04/2016 | Person with significant control added | — | Criterion Enterprises Ltd |
| 31/10/2013 | Secretary resigned | MUGGRIDGE, Caroline | — |
| 09/06/2009 | Registered name changed | NEWINCCO 714 LIMITED | ESPALIER EAST ANGLIA NOMINEE 1 LIMITED |
| 09/06/2009 | Registered name changed | ESPALIER EAST ANGLIA NOMINEE 1 LIMITED | INTO EAST ANGLIA NOMINEE ONE LIMITED |
| 19/12/2007 | Charge registered | — | Deed |
| 14/12/2007 | Charge registered | — | Legal charge |
| 14/12/2007 | Charge registered | — | Debenture |
| 20/06/2007 | Corporate-nominee-director resigned | OLSWANG DIRECTORS 2 LIMITED | — |
| 20/06/2007 | Corporate-nominee-director resigned | OLSWANG DIRECTORS 1 LIMITED | — |
| 20/06/2007 | Corporate-secretary resigned | OLSWANG COSEC LIMITED | — |
| 20/06/2007 | Director appointed | — | GIBBS, Richard Howard |
| 20/06/2007 | Secretary appointed | — | MUGGRIDGE, Caroline |
| 20/06/2007 | Director appointed | — | SYKES, John Buchanan |
| 25/05/2007 | Corporate-nominee-director appointed | — | OLSWANG DIRECTORS 2 LIMITED |
| 25/05/2007 | Corporate-nominee-director appointed | — | OLSWANG DIRECTORS 1 LIMITED |
| 25/05/2007 | Corporate-secretary appointed | — | OLSWANG COSEC LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTO EAST ANGLIA NOMINEE ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About INTO EAST ANGLIA NOMINEE ONE LIMITED (06259700)
INTO EAST ANGLIA NOMINEE ONE LIMITED is a private limited company incorporated on 25 May 2007 and registered in the United Kingdom under company number 06259700. Its registered office is at ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Criterion Enterprises Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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