opendata.bot
Company number
08970290

N1 DERIVATIVES LIMITED

Officer · BONES, Alan George and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
N1 DERIVATIVES LIMITED
Company number
08970290
Registered office
29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
Company type
Private limited company
Incorporated on
1 April 2014
Status
Active
Age
12 years
Previous names
COLE OPTIONS LIMITED (to 02 Apr 2014)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 01/04/2014
Active
director
Appointed 01/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Left Foot Braking Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Green Room Options Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mac Industries Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2014
director Appointed 01/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2018 Person with significant control ceased Left Foot Braking Limited
31/01/2018 Director resigned PARODI, Gianpaolo
06/04/2016 Person with significant control added Mac Industries Limited
06/04/2016 Person with significant control added Green Room Options Limited
06/04/2016 Person with significant control added Left Foot Braking Limited
21/12/2014 Director resigned PANKHURST, Jon David
02/04/2014 Registered name changed COLE OPTIONS LIMITED N1 DERIVATIVES LIMITED
01/04/2014 Director appointed PARODI, Gianpaolo
01/04/2014 Director appointed PANKHURST, Jon David
01/04/2014 Director appointed MACATEER, Andrew Neal
01/04/2014 Director appointed BONES, Alan George

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. 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 N1 DERIVATIVES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Get this company via API

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GET /v1/company/gb/08970290
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of N1 DERIVATIVES LIMITED?
According to the official registry, the company number of N1 DERIVATIVES LIMITED is 08970290.
Where is N1 DERIVATIVES LIMITED registered?
The registered office is 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU.
Who runs N1 DERIVATIVES LIMITED?
BONES, Alan George is listed among the officers of N1 DERIVATIVES LIMITED.
What is the SIC code of N1 DERIVATIVES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls N1 DERIVATIVES LIMITED?
Left Foot Braking Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of N1 DERIVATIVES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About N1 DERIVATIVES LIMITED (08970290)

N1 DERIVATIVES LIMITED is a private limited company incorporated on 1 April 2014 and registered in the United Kingdom under company number 08970290. Its registered office is at 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Left Foot Braking Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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