Company NameNitro Adventure Ltd
DirectorGraeme Corlett
Company StatusActive
Company Number07436327
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)
Previous NameThisonecounts Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85510Sports and recreation education
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Graeme Corlett
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address367 Chester Road
Little Sutton
Ellesmere Port
CH66 3RQ
Wales
Director NameMr Jamie Daniel Evans
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address367 Chester Road
Little Sutton
Ellesmere Port
CH66 3RQ
Wales
Secretary NameJamie Evans
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address367 Chester Road
Little Sutton
Ellesmere Port
CH66 3RQ
Wales

Contact

Websitethisonecounts.co.uk

Location

Registered Address367 Chester Road
Little Sutton
Ellesmere Port
CH66 3RQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardSt Paul's
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

51 at £1Jamie Evans
51.00%
Ordinary
49 at £1Graeme Corlett
49.00%
Ordinary

Financials

Year2014
Net Worth-£25,360
Cash£691
Current Liabilities£28,120

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (6 months, 4 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
15 November 2023Confirmation statement made on 11 November 2023 with updates (3 pages)
9 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
16 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
15 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
12 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
12 November 2020Change of details for Mr Graeme Corlett as a person with significant control on 31 March 2019 (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
17 December 2019Cessation of Jamie Evans as a person with significant control on 31 March 2019 (1 page)
17 December 2019Termination of appointment of Jamie Evans as a secretary on 31 March 2019 (1 page)
17 December 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
17 December 2019Termination of appointment of Jamie Daniel Evans as a director on 31 March 2019 (1 page)
19 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-19
(3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
17 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
17 November 2018Change of details for Mr Jamies Evans as a person with significant control on 6 April 2016 (2 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
25 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
30 November 2014Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 30 November 2014 (1 page)
30 November 2014Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 30 November 2014 (1 page)
30 January 2014Director's details changed for Jamie Evans on 30 January 2014 (2 pages)
30 January 2014Director's details changed for Jamie Evans on 30 January 2014 (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
27 November 2012Secretary's details changed for Jamie Evans on 11 November 2012 (1 page)
27 November 2012Director's details changed for Jamie Evans on 11 November 2012 (2 pages)
27 November 2012Director's details changed for Graeme Corlett on 11 November 2012 (2 pages)
27 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
27 November 2012Director's details changed for Graeme Corlett on 11 November 2012 (2 pages)
27 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
27 November 2012Director's details changed for Jamie Evans on 11 November 2012 (2 pages)
27 November 2012Secretary's details changed for Jamie Evans on 11 November 2012 (1 page)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
12 July 2011Registered office address changed from 28 York Road Farnborough Hampshire GU14 6NF United Kingdom on 12 July 2011 (2 pages)
12 July 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
12 July 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
12 July 2011Registered office address changed from 28 York Road Farnborough Hampshire GU14 6NF United Kingdom on 12 July 2011 (2 pages)
11 November 2010Incorporation (36 pages)
11 November 2010Incorporation (36 pages)