UKBizDB.co.uk

1ONLY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1only Ltd. The company was founded 6 years ago and was given the registration number 11059020. The firm's registered office is in LONDON. You can find them at 61 Belmont Road, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:1ONLY LTD
Company Number:11059020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 73120 - Media representation services

Office Address & Contact

Registered Address:61 Belmont Road, London, United Kingdom, HA3 7PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Belmont Road, London, United Kingdom, HA3 7PJ

Director10 November 2017Active
Flat 2a, 55 Redhill, Bassett, Southampton, United Kingdom, SO16 7BS

Director10 November 2017Active

People with Significant Control

Miss Irina Sorokina
Notified on:10 November 2017
Status:Active
Date of birth:January 1994
Nationality:Latvian
Country of residence:United Kingdom
Address:Flat 2a, 55 Redhill, Southampton, United Kingdom, SO16 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yulia Denise Forwood
Notified on:10 November 2017
Status:Active
Date of birth:November 1990
Nationality:Russian
Country of residence:United Kingdom
Address:61, Belmont Road, London, United Kingdom, HA3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Gazette

Gazette filings brought up to date.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Resolution

Resolution.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-08-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.